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Ua Limited LONDON


Ua started in year 1999 as Private Limited Company with registration number 03872798. The Ua company has been functioning successfully for 26 years now and its status is active - proposal to strike off. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

Ua Limited Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872798
Date of Incorporation Mon, 8th Nov 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 26 years old
Account next due date Tue, 31st Aug 2021 (1257 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 27th Jun 2019

Company staff

City Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2009

Gabriel D.

Position: Director

Appointed: 16 August 2016

Resigned: 16 February 2023

Nationwide Management S.a.

Position: Corporate Director

Appointed: 24 August 2010

Resigned: 31 December 2011

Christina V.

Position: Director

Appointed: 23 August 2010

Resigned: 16 August 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

Nationwide Management S A

Position: Corporate Director

Appointed: 08 November 1999

Resigned: 23 August 2010

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 1999

Resigned: 27 July 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Hendrika M. The abovementioned PSC has significiant influence or control over this company,.

Hendrika M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth146 819179 293180 043   
Balance Sheet
Debtors153 517187 581180 231205 422202 249201 920
Other Debtors  180 231205 422202 249201 920
Current Assets153 517187 581180 231   
Net Assets Liabilities Including Pension Asset Liability146 819179 293180 043   
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve146 818179 292180 042   
Shareholder Funds146 819179 293180 043   
Other
Creditors  1884 906329 
Net Current Assets Liabilities146 819179 293180 043200 516201 920201 920
Number Shares Issued Fully Paid   111
Other Taxation Social Security Payable  1884 906329 
Par Value Share  1111
Total Assets Less Current Liabilities146 819179 293180 043200 516201 920201 920
Creditors Due Within One Year6 6988 288188   
Number Shares Allotted  1   
Other Debtors Due After One Year 187 581180 231   
Share Capital Allotted Called Up Paid 11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-11-30
filed on: 27th, August 2020
Free Download (7 pages)

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