Sh Uk Management Ltd is a private limited company situated at 611 Hitchin Road, Luton LU2 7UP. Incorporated on 2021-12-08, this 2-year-old company is run by 1 director.
Director Amina B., appointed on 07 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a change of name on 2022-12-12 and their previous name was Fast Answers Ltd.
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 611 Hitchin Road |
| Town | Luton |
| Post code | LU2 7UP |
| Country of origin | United Kingdom |
| Registration Number | 13789773 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 07 December 2022
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Umar Z. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Amina B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Umar Z.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% shares |
Amina B.
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 8 December 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 December 2021 |
| Ceased on | 7 December 2022 |
| Nature of control: |
significiant influence or control |
| Fast Answers | December 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-12 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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