Ukg55 Limited is a private limited company situated at The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH. Incorporated on 2022-10-26, this 1-year-old company is run by 2 directors.
Director Russell H., appointed on 01 August 2023. Director Paul M., appointed on 01 August 2023.
The company is categorised as "dormant company" (SIC code: 99999). According to official data there was a name change on 2023-08-04 and their previous name was Shoo 675 Limited.
| Office Address | The Old Post Office |
| Office Address2 | St. Nicholas Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 1RH |
| Country of origin | United Kingdom |
| Registration Number | 14443562 |
| Date of Incorporation | Wed, 26th Oct 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 26th Jul 2024 (85 days left) |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Byggfakta Group Uk Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shoosmiths Nominees Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Byggfakta Group Uk Limited
The Old Post Office St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13043184 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 26 October 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 675 | August 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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