Uk Retrofit 360 Ltd is a private limited company situated at 12 C/O Horizon Ca, Somerset Place, Glasgow G3 7JT. Incorporated on 2020-08-24, this 3-year-old company is run by 1 director.
Director Bryan B., appointed on 24 August 2020.
The company is classified as "other activities of employment placement agencies" (SIC: 78109). According to official records there was a name change on 2022-05-12 and their previous name was Uk 360 Limited.
The latest confirmation statement was filed on 2023-08-23 and the due date for the following filing is 2024-09-06. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 12 C/o Horizon Ca |
| Office Address2 | Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC671895 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 24 August 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Bryan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bryan B.
| Notified on | 24 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk 360 | May 12, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 500 | 500 | 500 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 |
| Number Shares Allotted | 500 | 500 | 500 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd August 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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