Uk 111 Limited is a private limited company located at C/O Sofina Foods Ltd, Karro Hugden Way, Norton Grove Industrial Estate, Malton YO17 9NE. Incorporated on 2021-03-24, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mehrdad L., appointed on 24 March 2021. Director Annabel P., appointed on 24 March 2021. Director Derek R., appointed on 24 March 2021.
Changing the topic to secretaries, we can mention: Daniel J., appointed on 08 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-23 and the deadline for the following filing is 2024-04-06. Furthermore, the annual accounts were filed on 26 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Sofina Foods Ltd, Karro Hugden Way |
| Office Address2 | Norton Grove Industrial Estate |
| Town | Malton |
| Post code | YO17 9NE |
| Country of origin | United Kingdom |
| Registration Number | 13290110 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 08 June 2023
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Mehrdad L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mehrdad L.
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 25, 2023 filed on: 28th, November 2023 |
accounts | Free Download (103 pages) |
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