Uk-2 Limited in Ringway ALTRINCHAM

Uk-2 Limited ALTRINCHAM

Uk-2 started in year 1998 as Private Limited Company with registration number 03550739. The Uk-2 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Altrincham at Icon 1 7-9 Sunbank Lane. Postal code: WA15 0AF. Since Friday 22nd June 2001 Uk-2 Limited is no longer carrying the name Uk2.

Currently there are 2 directors in the the company, namely James P. and John G.. In addition one secretary - James P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk-2 Limited Address / Contact

Office Address	Icon 1 7-9 Sunbank Lane
Office Address2	Ringway
Town	Altrincham
Post code	WA15 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550739
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

James P.

Position: Director

Appointed: 20 November 2019

James P.

Position: Secretary

Appointed: 24 May 2017

John G.

Position: Director

Appointed: 24 May 2017

Alexander L.

Position: Secretary

Appointed: 12 September 2016

Resigned: 24 May 2017

John M.

Position: Director

Appointed: 14 December 2012

Resigned: 24 May 2017

Adam K.

Position: Director

Appointed: 10 February 2012

Resigned: 24 May 2017

Ian B.

Position: Secretary

Appointed: 09 February 2012

Resigned: 12 September 2016

Timothy H.

Position: Director

Appointed: 28 January 2010

Resigned: 10 February 2012

Tim H.

Position: Secretary

Appointed: 28 January 2010

Resigned: 10 February 2012

Martin B.

Position: Director

Appointed: 17 December 2008

Resigned: 14 December 2012

Ditlev B.

Position: Director

Appointed: 01 June 2006

Resigned: 19 April 2011

Erik A.

Position: Director

Appointed: 07 January 2003

Resigned: 31 May 2006

Pradip S.

Position: Secretary

Appointed: 01 June 2001

Resigned: 15 October 2008

John P.

Position: Director

Appointed: 01 February 2001

Resigned: 30 June 2003

Bo B.

Position: Director

Appointed: 11 May 1998

Resigned: 12 July 2007

Pia C.

Position: Secretary

Appointed: 11 May 1998

Resigned: 01 June 2001

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 22 April 1998

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 1998

Resigned: 22 April 1998

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats found, there is The Hut.com Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thg Operations Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thg Intermediate Opco Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

The Hut.Com Limited

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5016010
Notified on	1 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thg Operations Holdings Limited

5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12242084
Notified on	11 December 2019
Ceased on	1 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thg Intermediate Opco Limited

5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12297092
Notified on	11 December 2019
Ceased on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Hut Ihc Limited

5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07907458
Notified on	24 May 2017
Ceased on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stratus (Holdings) Limited

The Old Truman Brewery 91 Brick Lane, London, E1 6QL, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07509461
Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Uk2	June 22, 2001
Uk2net	April 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (265 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (157 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	110.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd September 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd September 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th December 2010 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 15th, February 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd September 2010 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd September 2009 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (6 pages)
363a	Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (17 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (17 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (16 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, July 2005	accounts	Free Download (16 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 25th May 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, December 2003	accounts	Free Download (16 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th May 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, November 2002	accounts	Free Download (19 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th May 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 31st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 31st, December 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (16 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (15 pages)
363s	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 3rd May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 3rd May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 21/10/99 to 30/09/99 filed on: 21st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/10/99 to 30/09/99 filed on: 21st, October 1999	accounts	Free Download (1 page)
363s	Period up to Friday 13th August 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 13th August 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 21/10/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 21/10/99 filed on: 17th, February 1999	accounts	Free Download (1 page)

Uk-2 Limited ALTRINCHAM

Uk-2 Limited Address / Contact

Company Information / Profile

Company staff

James P.

James P.

John G.

Alexander L.

John M.

Adam K.

Ian B.

Timothy H.

Tim H.

Martin B.

Ditlev B.

Erik A.

Pradip S.

John P.

Bo B.

Pia C.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Company previous names

Company filings

Company search

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