Ue Acquisition Co Ltd is a private limited company that can be found at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Its net worth is valued to be 100 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Philippa H., appointed on 11 November 2022. Director Jonathan H., appointed on 06 December 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 13064097 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 06 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Philippa H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Philippa H.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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