Founded in 2015, Uk Web Geekz, classified under reg no. 09912906 is an active company. Currently registered at 54 Bondgate DL3 7JJ, Darlington the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Heather W., Dean S.. Of them, Dean S. has been with the company the longest, being appointed on 21 November 2016 and Heather W. has been with the company for the least time - from 1 September 2022. As of 16 June 2024, there were 2 ex directors - Jamie-Ann D., Jamie-Ann D. and others listed below. There were no ex secretaries.
| Office Address | 54 Bondgate |
| Town | Darlington |
| Post code | DL3 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 09912906 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 21 November 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Heather W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Dean S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Heather W.
| Notified on | 1 September 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
Dean S.
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie D.
| Notified on | 4 January 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 500 | 500 | 1 673 | |
| Net Assets Liabilities | 500 | 2 350 | 3 429 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 2 | 2 | |
| Depreciation Amortisation Impairment Expense | 175 | |||
| Fixed Assets | 1 850 | 1 756 | ||
| Net Current Assets Liabilities | 500 | 500 | 1 673 | |
| Other Operating Expenses Format2 | 250 | 7 870 | ||
| Profit Loss | 507 | 2 388 | 6 622 | |
| Raw Materials Consumables Used | 210 | 325 | 38 078 | |
| Staff Costs Employee Benefits Expense | 3 627 | 4 700 | 7 183 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 157 | 227 | ||
| Total Assets Less Current Liabilities | 100 | 500 | 1 850 | 3 429 |
| Turnover Revenue | 4 344 | 7 995 | 59 980 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 54 Bondgate Darlington DL3 7JJ England to 46 Witton Crescent Darlington DL3 0JG on Friday 19th April 2024 filed on: 19th, April 2024 |
address | Free Download (1 page) |
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