Utac Acquisition Co Ltd is a private limited company that can be found at Millbrook, Bedford, Bedfordshire MK45 2JQ. Incorporated on 2021-01-20, this 3-year-old company is run by 1 director. Director Connor M., appointed on 11 April 2023. The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2022-04-29 and their previous name was Maple Acquisition Co Limited. The last confirmation statement was filed on 2023-01-19 and the date for the subsequent filing is 2024-02-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Utac Acquisition Co Ltd Address / Contact
Office Address
Millbrook
Office Address2
Bedford
Town
Bedfordshire
Post code
MK45 2JQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13146029
Date of Incorporation
Wed, 20th Jan 2021
Industry
Activities of other holding companies n.e.c.
End of financial Year
31st December
Company age
3 years old
Account next due date
Mon, 30th Sep 2024 (159 days left)
Account last made up date
Sat, 31st Dec 2022
Next confirmation statement due date
Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated
Thu, 19th Jan 2023
Company staff
Connor M.
Position: Director
Appointed: 11 April 2023
Laurent B.
Position: Director
Appointed: 20 January 2021
Resigned: 11 April 2023
Company previous names
Maple Acquisition
April 29, 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-12-31
Balance Sheet
Debtors
1
Other Debtors
1
Other
Accrued Liabilities Deferred Income
641 047
Administrative Expenses
350 490
Amounts Owed To Group Undertakings
70 405 027
Comprehensive Income Expense
-991 537
Creditors
71 046 074
Interest Expense On Loan Capital
641 047
Interest Payable Similar Charges Finance Costs
641 047
Investments Fixed Assets
70 054 537
Issue Equity Instruments
1
Net Current Assets Liabilities
-71 046 073
Nominal Value Shares Issued Specific Share Issue
1
Number Shares Issued But Not Fully Paid
1
Number Shares Issued Specific Share Issue
1
Operating Profit Loss
-350 490
Par Value Share
1
Percentage Class Share Held In Subsidiary
100
Profit Loss
-991 537
Profit Loss On Ordinary Activities Before Tax
991 537
Tax Expense Credit Applicable Tax Rate
-19
Total Assets Less Current Liabilities
-991 536
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Type
Category
Free download
CS01
Confirmation statement with no updates January 19, 2024
filed on: 13th, February 2024
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates January 19, 2024
filed on: 13th, February 2024
confirmation statement
Free Download
(3 pages)
AA
Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
accounts
Free Download
(19 pages)
AP01
On April 11, 2023 new director was appointed.
filed on: 4th, May 2023
officers
Free Download
(2 pages)
TM01
Director appointment termination date: April 11, 2023
filed on: 4th, May 2023
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates January 19, 2023
filed on: 6th, February 2023
confirmation statement
Free Download
(3 pages)
AA
Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
accounts
Free Download
(20 pages)
AD01
Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR United Kingdom to Millbrook Bedford Bedfordshire MK45 2JQ on June 17, 2022
filed on: 17th, June 2022
address
Free Download
(1 page)
CERTNM
Company name changed maple acquisition co LIMITEDcertificate issued on 29/04/22
filed on: 29th, April 2022
change of name
Free Download
(3 pages)
CS01
Confirmation statement with no updates January 19, 2022
filed on: 10th, February 2022
confirmation statement
Free Download
(3 pages)
AA01
Current accounting reference period shortened from January 31, 2022 to December 31, 2021
filed on: 6th, December 2021
accounts
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 20th, January 2021
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.