Founded in 2015, Ucw Offices, classified under reg no. 09730248 is an active company. Currently registered at The Union Carriage Works PR1 3AS, Preston the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 4th September 2023 Ucw Offices Ltd is no longer carrying the name I21 Holdings.
The company has 2 directors, namely Duncan M., Matthew S.. Of them, Duncan M., Matthew S. have been with the company the longest, being appointed on 12 August 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Union Carriage Works |
| Office Address2 | 48 Guildhall Street |
| Town | Preston |
| Post code | PR1 3AS |
| Country of origin | United Kingdom |
| Registration Number | 09730248 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 12 August 2015
Position: Director
Appointed: 12 August 2015
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Duncan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Duncan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| I21 Holdings | September 4, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Current Assets | 60 | 20 | 20 | 20 | 20 | 20 | 20 |
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 20 | ||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Creditors | 60 | 60 | 60 | 60 | 60 | 60 | 60 |
| Fixed Assets | 60 | 60 | 60 | 60 | 60 | 60 | 60 |
| Net Current Assets Liabilities | 20 | -40 | -40 | -40 | -40 | -40 | -40 |
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Creditors Due Within One Year | 40 | ||||||
| Current Asset Investments | 60 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Saturday 1st July 2023 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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