Uk Drone Show Solutions Ltd is a private limited company that can be found at 960 Capability Green, Luton LU1 3PE. This 6 months-old company, incorporated on 2023-11-30 is run by 3 directors.
Director Thomas C., appointed on 30 November 2023. Director Shah K., appointed on 30 November 2023. Director Andrew D., appointed on 30 November 2023.
The company is officially classified as "other information technology service activities" (SIC: 62090), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
| Office Address | 960 Capability Green |
| Town | Luton |
| Post code | LU1 3PE |
| Country of origin | United Kingdom |
| Registration Number | 15318750 |
| Date of Incorporation | Thu, 30th Nov 2023 |
| Industry | Other information technology service activities |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Sun, 31st Aug 2025 (441 days left) |
| Return next due date | Fri, 13th Dec 2024 (180 days left) |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Enkay London Property Holdings Limited that put Luton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas C.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Enkay London Property Holdings Limited
960 Capability Green, Luton, LU1 3PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15160516 |
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed uk drone show solutions LTDcertificate issued on 04/03/24 filed on: 4th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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