Uk Newbie Limited is a private limited company located at 20C Bath Street, Bath Street, Southampton SO14 6GW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director Chun C., appointed on 01 August 2022. Director Wai C., appointed on 12 November 2019.
As far as secretaries are concerned, we can name: Wai C., appointed on 12 November 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to official records there was a change of name on 2020-03-02 and their previous name was Uksofusion Ltd.
The latest confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | 20c Bath Street |
Office Address2 | Bath Street |
Town | Southampton |
Post code | SO14 6GW |
Country of origin | United Kingdom |
Registration Number | 12311118 |
Date of Incorporation | Tue, 12th Nov 2019 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Chun C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wai C. This PSC has significiant influence or control over the company,. The third one is Yancheng X., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chun C.
Notified on | 1 August 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wai C.
Notified on | 12 November 2019 |
Nature of control: |
significiant influence or control |
Yancheng X.
Notified on | 26 April 2021 |
Ceased on | 1 July 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Uksofusion | March 2, 2020 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||
Current Assets | 7 211 | 43 861 |
Net Assets Liabilities | 4 540 | -2 278 |
Other | ||
Average Number Employees During Period | 1 | |
Creditors | 50 000 | 46 139 |
Fixed Assets | 37 665 | |
Net Current Assets Liabilities | 16 875 | 43 861 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 664 | |
Total Assets Less Current Liabilities | 54 540 | 43 861 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-08-01 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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