Uk Newbie Limited SOUTHAMPTON


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.

Uk Newbie Limited Address / Contact

Office Address 20c Bath Street
Office Address2 Bath Street
Town Southampton
Post code SO14 6GW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Chun C.

Position: Director

Appointed: 01 August 2022

Wai C.

Position: Secretary

Appointed: 12 November 2019

Wai C.

Position: Director

Appointed: 12 November 2019

Yancheng X.

Position: Director

Appointed: 26 April 2021

Resigned: 31 March 2022

People with significant control

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

Company previous names

Uksofusion March 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Current Assets7 21143 861
Net Assets Liabilities4 540-2 278
Other
Average Number Employees During Period 1
Creditors50 00046 139
Fixed Assets37 665 
Net Current Assets Liabilities16 87543 861
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9 664 
Total Assets Less Current Liabilities54 54043 861

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-01
filed on: 10th, October 2023
Free Download (3 pages)

Company search