Ufret Limited in Priestlands Place LYMINGTON

Ufret Limited LYMINGTON

Ufret started in year 2005 as Private Limited Company with registration number 05348124. The Ufret company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lymington at 7 Lynwood Court. Postal code: SO41 9GA.

At present there are 2 directors in the the firm, namely Jean D. and Jean D.. In addition one secretary - Jean D. - is with the company. As of 8 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Ufret Limited Address / Contact

Office Address	7 Lynwood Court
Office Address2	Priestlands Place
Town	Lymington
Post code	SO41 9GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348124
Date of Incorporation	Mon, 31st Jan 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Jean D.

Position: Director

Appointed: 01 March 2005

Jean D.

Position: Secretary

Appointed: 01 March 2005

Jean D.

Position: Director

Appointed: 01 March 2005

Abbotts Barton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 2005

Resigned: 01 March 2005

Peter C.

Position: Director

Appointed: 02 February 2005

Resigned: 01 March 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Jean D. The abovementioned PSC and has 75,01-100% shares.

Jean D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1		1	1
Par Value Share		1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 7th, October 2022	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 6th Jan 2022. New Address: 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA. Previous address: 118 Old Milton Road New Milton Hampshire BH25 6EB England filed on: 6th, January 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 4th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
CH01	On Fri, 29th Jan 2016 director's details were changed filed on: 11th, March 2016	officers	Free Download (2 pages)
CH03	On Fri, 29th Jan 2016 secretary's details were changed filed on: 11th, March 2016	officers	Free Download (1 page)
CH01	On Fri, 29th Jan 2016 director's details were changed filed on: 11th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AD01	Address change date: Wed, 24th Jun 2015. New Address: 118 Old Milton Road New Milton Hampshire BH25 6EB. Previous address: Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA filed on: 24th, June 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 6th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 12th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 13th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 10th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
288a	On Fri, 17th Jun 2005 New secretary appointed;new director appointed filed on: 17th, June 2005	officers	Free Download (4 pages)
288b	On Fri, 17th Jun 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (2 pages)
288b	On Fri, 17th Jun 2005 Secretary resigned filed on: 17th, June 2005	officers	Free Download (2 pages)
288b	On Fri, 17th Jun 2005 Secretary resigned filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On Fri, 17th Jun 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288b	On Fri, 17th Jun 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On Fri, 17th Jun 2005 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
288a	On Fri, 17th Jun 2005 New secretary appointed;new director appointed filed on: 17th, June 2005	officers	Free Download (4 pages)
288a	On Fri, 11th Mar 2005 New secretary appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 1 ashley road new milton hampshire BH25 6BA filed on: 11th, March 2005	address	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New secretary appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 1 ashley road new milton hampshire BH25 6BA filed on: 11th, March 2005	address	Free Download (1 page)
288b	On Wed, 2nd Feb 2005 Secretary resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On Wed, 2nd Feb 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On Wed, 2nd Feb 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On Wed, 2nd Feb 2005 Secretary resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (9 pages)

Ufret Limited LYMINGTON

Ufret Limited Address / Contact

Company Information / Profile

Company staff

Jean D.

Jean D.

Jean D.

Abbotts Barton Secretarial Services Limited

Peter C.

People with significant control

Annual reports financial information

Company filings

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