Uk32 Ltd is a private limited company that can be found at 71-75 Shelton Street, 71-75 Shelton Street, Covent Garden W2H 9JQ. Incorporated on 2019-12-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Ingeborg Q., appointed on 17 December 2019.
Moving on to secretaries, we can mention: Ingeborg Q., appointed on 17 December 2019.
The company is officially categorised as "other activities of employment placement agencies" (SIC: 78109), "other business support service activities not elsewhere classified" (SIC: 82990), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to CH information there was a name change on 2022-02-21 and their previous name was Uk23 Ltd.
The last confirmation statement was sent on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | 71-75 Shelton Street |
| Town | Covent Garden |
| Post code | W2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12366919 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Other activities of employment placement agencies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Ingeborg Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ingeborg Q.
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk23 | February 21, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 1 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-19 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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