Ukeu Business Limited SOUTHAMPTON


Ukeu Business Limited is a private limited company located at 20 Rollestone Road, Southampton SO45 2GB. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Roger F., appointed on 09 November 2017.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221). According to official records there was a change of name on 2020-11-03 and their previous name was Waterloo Securities Limited.
The latest confirmation statement was sent on 2022-04-10 and the date for the next filing is 2023-04-24. Additionally, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Ukeu Business Limited Address / Contact

Office Address 20 Rollestone Road
Town Southampton
Post code SO45 2GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11056685
Date of Incorporation Thu, 9th Nov 2017
Industry Financial management
End of financial Year 30th November
Company age 7 years old
Account next due date Wed, 31st Aug 2022 (598 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 24th Apr 2023 (2023-04-24)
Last confirmation statement dated Sun, 10th Apr 2022

Company staff

Roger F.

Position: Director

Appointed: 09 November 2017

Paal K.

Position: Director

Appointed: 28 May 2019

Resigned: 20 May 2020

Alma-Kori F.

Position: Director

Appointed: 12 June 2018

Resigned: 28 May 2019

Simon T.

Position: Director

Appointed: 12 June 2018

Resigned: 28 May 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Simon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Roger F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon T.

Notified on 1 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Roger F.

Notified on 9 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Waterloo Securities November 3, 2020
Cartel Claims Company January 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Net Assets Liabilities444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444
Number Shares Allotted4400400
Par Value Share100

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
Free Download (1 page)

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