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U-build Ltd LONDON


U-build Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 25 Vyner Street, London E2 9DG. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director.
Director Nick N., appointed on 23 December 2019.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to CH information there was a name change on 2023-02-22 and their previous name was U-Build Systems Ltd.
The last confirmation statement was sent on 2022-12-22 and the date for the following filing is 2024-01-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

U-build Ltd Address / Contact

Office Address 25 Vyner Street
Town London
Post code E2 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12376791
Date of Incorporation Mon, 23rd Dec 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Nick N.

Position: Director

Appointed: 23 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Nick N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephane C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wilfrid M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick N.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephane C.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wilfrid M.

Notified on 23 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

U-build Systems February 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20 36284 885140 670
Net Assets Liabilities9 91835 03413 155
Other
Average Number Employees During Period124
Creditors13 09151 801129 889
Fixed Assets2 6471 9502 374
Net Current Assets Liabilities7 27133 08410 781
Total Assets Less Current Liabilities9 91835 03413 155

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation
Confirmation statement with no updates 2023/12/22
filed on: 6th, January 2024
Free Download (3 pages)

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