Uktransmeridian Ltd is a private limited company that can be found at 184 Melrose Avenue, London NW2 4JY. Incorporated on 2021-12-16, this 2-year-old company is run by 1 director.
Director Adrian C., appointed on 01 March 2023.
The company is classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201), "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 184 Melrose Avenue |
| Town | London |
| Post code | NW2 4JY |
| Country of origin | United Kingdom |
| Registration Number | 13805399 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 01 March 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Adrian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silviu B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian C.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silviu B.
| Notified on | 16 December 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 1st February 2024. New Address: Media House 1st Floor Kingsbury Road London NW9 8UP. Previous address: 184 Melrose Avenue London NW2 4JY England filed on: 1st, February 2024 |
address | Free Download (1 page) |
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