Founded in 2017, Uk Of, classified under reg no. 10676438 is an active company. Currently registered at 59 Spring Bank HU3 1AG, Hull the company has been in the business for seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Sylvia H., Gia H.. Of them, Sylvia H., Gia H. have been with the company the longest, being appointed on 13 May 2020. Currenlty, the company lists one former director, whose name is Wanchan W. and who left the the company on 13 May 2020. In addition, there is one former secretary - Christopher L. who worked with the the company until 16 March 2021.
| Office Address | 59 Spring Bank |
| Town | Hull |
| Post code | HU3 1AG |
| Country of origin | United Kingdom |
| Registration Number | 10676438 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Sylvia H. This PSC and has 25-50% shares. The second one in the PSC register is Gia H. This PSC owns 25-50% shares. Then there is Wanchan W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sylvia H.
| Notified on | 13 May 2020 |
| Nature of control: |
25-50% shares |
Gia H.
| Notified on | 13 May 2020 |
| Nature of control: |
25-50% shares |
Wanchan W.
| Notified on | 17 March 2017 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 100 | 142 472 | 184 120 | ||
| Debtors | 100 | 142 372 | 184 020 | ||
| Net Assets Liabilities | 2 | 100 | 100 | 89 900 | 73 100 |
| Other Debtors | 100 | 142 372 | 184 020 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Amounts Owed To Related Parties | 48 452 | 111 220 | |||
| Average Number Employees During Period | 1 | 2 | 2 | ||
| Creditors | 52 772 | 111 220 | |||
| Investments Fixed Assets | 200 | 200 | |||
| Investments In Subsidiaries | 200 | 200 | |||
| Net Current Assets Liabilities | 100 | 89 700 | 72 900 | ||
| Other Creditors | 4 320 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Amount Specific Advance Or Credit Directors | 80 912 | 99 236 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 120 726 | 25 884 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -39 814 | -7 560 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 2 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 |
accounts | Free Download (9 pages) |
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