U Only Limited in 30 Orange Street LONDON

U Only Limited LONDON

Founded in 2012, U Only, classified under reg no. 08071726 is a active - proposal to strike off company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for 12 years. Its financial year was closed on 28th June and its latest financial statement was filed on Thursday 30th June 2022.

U Only Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08071726
Date of Incorporation	Wed, 16th May 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th June
Company age	12 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 16 May 2012

Federico G.

Position: Director

Appointed: 16 May 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Federico G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Federico G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, September 2023	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 16th May 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 16th May 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 7th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 16th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 29th June 2019 to Friday 28th June 2019 filed on: 24th, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 16th May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Saturday 22nd June 2019 (was Sunday 30th June 2019). filed on: 24th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 23rd June 2019 to Saturday 22nd June 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on Monday 16th September 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AD01	New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on Tuesday 17th September 2019. Company's previous address: Calder & Co 16 Carles Ii Street London SW1Y 4NW. filed on: 17th, September 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 24th June 2018 to Saturday 23rd June 2018 filed on: 18th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 16th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 25th June 2018 to Sunday 24th June 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 10th, September 2018	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Sunday 25th June 2017, originally was Monday 26th June 2017. filed on: 26th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 16th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 27th June 2017 to Monday 26th June 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, August 2017	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Wednesday 12th July 2017 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On Wednesday 12th July 2017 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 19th June 2017 filed on: 20th, June 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 16th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 28th June 2016 to Monday 27th June 2016 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th June 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 29th June 2015 to Sunday 28th June 2015 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 1st, June 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Monday 29th June 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, May 2015	accounts	Free Download (3 pages)
CH01	On Friday 3rd October 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, February 2014	accounts	Free Download (3 pages)
CH01	On Wednesday 11th December 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AA01	Accounting period ending changed to Friday 31st May 2013 (was Sunday 30th June 2013). filed on: 9th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th May 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, June 2012	address	Free Download (2 pages)
AD01	Change of registered office on Friday 22nd June 2012 from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom filed on: 22nd, June 2012	address	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 18th June 2012 filed on: 22nd, June 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, May 2012	incorporation	Free Download (44 pages)