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Uknethholdings Limited FITZROVIA


Uknethholdings Limited is a private limited company that can be found at 4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia W1T 6EB. Incorporated on 2021-08-23, this 2-year-old company is run by 2 directors.
Director Benjamin B., appointed on 13 July 2023. Director Howard K., appointed on 13 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-23 and the deadline for the following filing is 2024-09-06. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Uknethholdings Limited Address / Contact

Office Address 4th Floor, Silverstream House
Office Address2 45 Fitzroy Street
Town Fitzrovia
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13579279
Date of Incorporation Mon, 23rd Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Benjamin B.

Position: Director

Appointed: 13 July 2023

Howard K.

Position: Director

Appointed: 13 July 2023

Edward N.

Position: Director

Appointed: 23 August 2021

Resigned: 13 July 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Marco S. This PSC and has 75,01-100% shares. Another one in the PSC register is Edward N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marco S.

Notified on 20 June 2023
Nature of control: 75,01-100% shares

Edward N.

Notified on 23 August 2021
Ceased on 20 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates August 23, 2023
filed on: 26th, October 2023
Free Download (4 pages)

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