A1 Uok Ltd CHISLEHURST


A1 Uok Ltd is a private limited company located at 3 Denbigh Close, Chislehurst BR7 5EB. Incorporated on 2022-04-01, this 2-year-old company is run by 2 directors.
Director Martin W., appointed on 28 March 2024. Director Sarah W., appointed on 01 April 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "accounting and auditing activities" (Standard Industrial Classification code: 69201), "photocopying, document preparation and other specialised office support activities" (Standard Industrial Classification code: 82190).
The latest confirmation statement was sent on 2023-04-04 and the due date for the next filing is 2024-04-18.

A1 Uok Ltd Address / Contact

Office Address 3 Denbigh Close
Town Chislehurst
Post code BR7 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14019844
Date of Incorporation Fri, 1st Apr 2022
Industry Management consultancy activities other than financial management
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (118 days after)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Martin W.

Position: Director

Appointed: 28 March 2024

Sarah W.

Position: Director

Appointed: 01 April 2022

Martin W.

Position: Director

Appointed: 01 April 2022

Resigned: 22 March 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Martin W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Martin W.

Notified on 28 March 2024
Nature of control: 50,01-75% shares

Sarah W.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Martin W.

Notified on 1 April 2022
Ceased on 4 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 4th April 2024
filed on: 8th, April 2024
Free Download (4 pages)

Company search