Ukb4c Limited is a private limited company located at Unit 26, Rothersthorpe Crescent, Northampton NN4 8JD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stuart P., appointed on 18 August 2018. Director Dean H., appointed on 04 April 2018.
Changing the topic to secretaries, we can name: Dean H., appointed on 04 April 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-02-26 and the date for the next filing is 2024-03-11. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 26 |
| Office Address2 | Rothersthorpe Crescent |
| Town | Northampton |
| Post code | NN4 8JD |
| Country of origin | United Kingdom |
| Registration Number | 11010304 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 18 August 2018
Position: Secretary
Appointed: 04 April 2018
Position: Director
Appointed: 04 April 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is All 4U Trading Ltd from Kettering, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gifttastic Ltd that entered Daventry, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Fiona P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
All 4u Trading Ltd
6 Wyre Close, Desborough, Kettering, NN14 2WQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Cardiff |
| Registration number | 10371902 |
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% shares |
Gifttastic Ltd
4 Walsingham Drive, Daventry, NN11 2LE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Cardiff |
| Registration number | 10384092 |
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% shares |
Fiona P.
| Notified on | 12 October 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-26 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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