Uk001 S.l. Limited is a private limited company registered at Mtm 3Rd Floor, 82 King Street, Manchester M2 4WQ. Incorporated on 2019-12-16, this 4-year-old company is run by 1 director and 1 secretary.
Director Agustin T., appointed on 16 December 2019.
Moving on to secretaries, we can mention: Claudia V., appointed on 16 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Mtm 3rd Floor |
| Office Address2 | 82 King Street |
| Town | Manchester |
| Post code | M2 4WQ |
| Country of origin | United Kingdom |
| Registration Number | 12364748 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Claudia V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Agustin T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claudia V.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Agustin T.
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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