Founded in 2014, Uk-lures, classified under reg no. 09235806 is an active company. Currently registered at 50 Brook Farm Walk B37 6RY, Birmingham the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Magda L., appointed on 1 October 2018. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Lukasz L.. There were no ex secretaries.
| Office Address | 50 Brook Farm Walk |
| Town | Birmingham |
| Post code | B37 6RY |
| Country of origin | United Kingdom |
| Registration Number | 09235806 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 01 October 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Magda L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lukasz L. This PSC owns 75,01-100% shares.
Magda L.
| Notified on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lukasz L.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 667 | 226 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 379 | |
| Current Assets | 18 500 | 4 379 |
| Stocks Inventory | 18 500 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 567 | 126 |
| Shareholder Funds | 667 | 226 |
| Other | ||
| Creditors Due Within One Year | 17 833 | 4 153 |
| Net Current Assets Liabilities | 667 | 226 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 667 | 226 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-24 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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