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08 Uk Ltd LLANDUDNO


08 Uk started in year 2007 as Private Limited Company with registration number 06230514. The 08 Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Llandudno at 15 Madoc Street. Postal code: LL30 2TL. Since Monday 27th April 2009 08 Uk Ltd is no longer carrying the name Uk Ifn.

The company has one director. Tynan O., appointed on 27 July 2009. There are currently no secretaries appointed. As of 2 September 2019, there was 1 ex director - Sally O.. There were no ex secretaries.

08 Uk Ltd Address / Contact

Office Address 15 Madoc Street
Town Llandudno
Post code LL30 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06230514
Date of Incorporation Fri, 27th Apr 2007
Industry Other telecommunications activities
End of financial Year 30th April
Company age 12 years old
Account next due date Fri, 31st Jan 2020 (151 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sun, 17th May 2020 (2020-05-17)
Last confirmation statement dated Fri, 3rd May 2019

Company staff

Tynan O.

Position: Director

Appointed: 27 July 2009

Oheadhra & Co Ltd

Position: Corporate Secretary

Appointed: 03 June 2013

Resigned: 01 January 2018

O`hara & Co Ltd

Position: Corporate Secretary

Appointed: 05 September 2007

Resigned: 03 June 2013

Sally O.

Position: Director

Appointed: 05 September 2007

Resigned: 27 July 2009

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 05 September 2007

Energize Director Ltd

Position: Corporate Director

Appointed: 27 April 2007

Resigned: 05 September 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Tynan O. The abovementioned PSC and has 75,01-100% shares.

Tynan O.

Notified on 29 April 2016
Nature of control: 75,01-100% shares

Company previous names

Uk Ifn April 27, 2009
So Consult April 7, 2009
Beauville Services September 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302012-05-012013-04-302014-04-302015-04-302016-04-30
Net Worth-13 90284 195 270 181225 705223 839241 618
Balance Sheet
Cash Bank In Hand13 04881 888 288 334322 551203 357217 810
Current Assets15 219126 876 401 727426 089220 380257 533
Debtors2 17144 988 113 393103 53817 02339 723
Net Assets Liabilities Including Pension Asset Liability-13 90284 195 270 181225 705223 839241 618
Tangible Fixed Assets2 49842 32942 32934 66027 72922 18517 748
Reserves/Capital
Called Up Share Capital22 2222
Profit Loss Account Reserve-13 90484 19384 193270 179225 703223 837241 616
Shareholder Funds-13 90284 195 270 181225 705223 839241 618
Other
Administrative Expenses10 75654 814 193 076203 470  
Bad Debts Written Off 100 513876  
Bad Debts Written Off Administrative Expenses   513876  
Bank Charges Detailed P L   1 1001 179  
Bank Overdrafts Finance Charges   18   
Basic Sales Revenue   738 362468 387  
Business Rates On Premises Administrative Expenses    89  
Charitable Donations Administrative Expenses   1 892   
Commissions Payable To Staff Cost Sales   125 08086 091  
Computer Software I T Consumables Maintenance Administrative Expenses   11 2366 746  
Cost Sales30 993185 458 185 836133 239  
Creditors Due After One Year28 90228 902 8 90258 902 3 156
Creditors Due Within One Year2 71735 060 110 808154 84018 72630 507
Debtors Due After One Year   100 00099 690490281
Deferred Tax Current Asset Due After One Year    490  
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets 10 583 7 6696 931  
Depreciation Tangible Fixed Assets Administrative Expenses   7 6696 931  
Distribution Costs   125 85061 185  
Employers National Insurance Staff Administrative Expenses    502  
Entertaining Expenses Incurred By Staff Administrative Expenses   516   
Final Payment    100 000  
Fixed Assets2 49842 329     
Gross Profit Loss-3 098174 276 552 526335 239  
Insurance Administrative Expenses   492276  
Interest Payable Similar Charges50317 1 1181 179  
Loans From Directors After One Year 28 902 8 90258 902 3 156
Marketing Advertising Costs Administrative Expenses   12 84510 086  
Net Assets Liability Excluding Pension Asset Liability 84 195 270 181   
Net Current Assets Liabilities12 50291 816 290 919271 249201 654227 026
Number Shares Allotted22 2222
Operating Profit Loss-13 854119 462 233 60070 584  
Other Debtors Due After One Year   100 00099 200  
Other Direct Costs Cost Sales   60 75647 148  
Other Legal Professional Fees Administrative Expenses   46 14072 462  
Other Office Costs Administrative Expenses   3 013895  
Other Trading Income Contributing To Turnover    91  
Other Vehicle Costs Administrative Expenses   4 2473 000  
Packaging Material Costs Administrative Expenses    1 182  
Par Value Share11     
Printing Postage Stationery Administrative Expenses   2 019439  
Profit Loss For Period-13 90498 097 185 98655 524  
Profit Loss On Ordinary Activities Before Finance Charges Interest 119 462 233 60070 584  
Profit Loss On Ordinary Activities Before Tax-13 904119 145 232 48269 405  
Provisions For Liabilities Charges 21 04821 04846 49614 371  
Rail Air Bus Taxi Related Expenses Administrative Expenses   500260  
Recruitment Administrative Expenses   66   
Rent Premises Administrative Expenses   13 20023 699  
Repairs Renewals Maintenance Administrative Expenses   2 6332 814  
Share Capital Allotted Called Up Paid2222222
Staff Costs 12 127 64 841   
Staff Training Administrative Expenses   757   
Standard Nominal Tax Rate   2020  
Sundry Expenses Administrative Expenses   4 132   
Support Administration Costs Distribution Costs   125 85061 185  
Tangible Fixed Assets Additions 50 414     
Tangible Fixed Assets Cost Or Valuation2 49852 91252 91252 91252 91252 91252 912
Tangible Fixed Assets Depreciation 10 58310 58318 25225 18330 72735 164
Tangible Fixed Assets Depreciation Charged In Period 10 583 7 6696 9315 544 
Tax On Profit Or Loss On Ordinary Activities 21 048 46 49613 881  
Telecommunications Costs Administrative Expenses   13 9076 270  
Total Assets Less Current Liabilities15 000134 145 325 579298 978223 839244 774
Trade Creditors Within One Year 35 060 110 808154 840  
Trade Debtors Within One Year 44 988 13 3933 848  
Turnover Gross Operating Revenue27 895359 734 738 362468 478  
U K Current Corporation Tax 21 048 46 49613 881  
U K Current Corporation Tax On Income For Period 21 048 46 49613 881  
Value Shares Allotted   1111
Vehicle Fuel Costs Administrative Expenses   2 4583 063  
Wages Salaries Administrative Expenses   64 84163 880  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 3rd May 2019
filed on: 7th, May 2019
Free Download (3 pages)

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