Under One Roofing Consultants Limited is a private limited company located at The School House, Parkfield Terrace, Pudsey LS28 6BS. Incorporated on 2021-03-08, this 3-year-old company is run by 1 director.
Director Mark B., appointed on 20 May 2021.
The company is classified as "roofing activities" (SIC code: 43910). According to CH database there was a name change on 2021-04-20 and their previous name was Helium Miracle 343 Limited.
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | The School House |
| Office Address2 | Parkfield Terrace |
| Town | Pudsey |
| Post code | LS28 6BS |
| Country of origin | United Kingdom |
| Registration Number | 13251145 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Roofing activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 20 May 2021
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Everlast (Group) Limited from Pudsey, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jason C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Everlast (Group) Limited
The School House Parkfield Terrace, Stanningley, Pudsey, West Yorkshire, LS28 6BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England |
| Registration number | 08394165 |
| Notified on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason C.
| Notified on | 8 March 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 343 | April 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-05 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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