Uk Investment Solutions started in year 2014 as Private Limited Company with registration number 09305214. The Uk Investment Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at Suite 1gg, Burlington House. Postal code: L22 0LG.
The firm has 3 directors, namely Barrie D., David D. and Anthony A.. Of them, Anthony A. has been with the company the longest, being appointed on 7 September 2018 and Barrie D. and David D. have been with the company for the least time - from 1 January 2022. As of 27 April 2024, there were 8 ex directors - Daniel C., Thomas S. and others listed below. There were no ex secretaries.
| Office Address | Suite 1gg, Burlington House |
| Office Address2 | Crosby Road North |
| Town | Liverpool |
| Post code | L22 0LG |
| Country of origin | United Kingdom |
| Registration Number | 09305214 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 07 September 2018
The register of persons with significant control that own or have control over the company is made up of 8 names. As BizStats discovered, there is David D. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Anthony A. This PSC has significiant influence or control over the company,. The third one is Anthony A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David D.
| Notified on | 20 September 2023 |
| Nature of control: |
25-50% voting rights |
Anthony A.
| Notified on | 13 June 2023 |
| Nature of control: |
significiant influence or control |
Anthony A.
| Notified on | 7 September 2018 |
| Ceased on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael J.
| Notified on | 20 October 2016 |
| Ceased on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael J.
| Notified on | 7 September 2018 |
| Ceased on | 20 March 2020 |
| Nature of control: |
significiant influence or control |
Anthony A.
| Notified on | 7 September 2018 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% shares |
Lee W.
| Notified on | 20 October 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 20 October 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 36 309 | 48 310 | ||||
| Current Assets | 26 136 | 31 307 | 36 309 | 75 675 | ||||
| Debtors | 27 365 | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 900 | 136 | 3 907 | 15 831 | 45 107 | |
| Other Debtors | 27 365 | |||||||
| Property Plant Equipment | 3 750 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 250 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 14 | ||||
| Corporation Tax Payable | 2 775 | 7 512 | ||||||
| Creditors | 10 000 | 10 000 | 16 000 | 829 000 | ||||
| Fixed Assets | 996 320 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 550 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 250 | |||||||
| Intangible Assets | 992 570 | |||||||
| Intangible Assets Gross Cost | 992 570 | |||||||
| Net Current Assets Liabilities | 16 136 | 21 307 | 31 831 | -122 213 | ||||
| Other Creditors | 16 000 | 829 000 | ||||||
| Other Taxation Social Security Payable | 19 816 | |||||||
| Property Plant Equipment Gross Cost | 5 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | |||||||
| Total Assets Less Current Liabilities | 900 | 16 136 | 21 307 | 31 831 | 874 107 | |||
| Description Share Type | 1 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 900 | 900 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 900 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 400 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
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