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Ulfstead Midco Limited LEEDS


Ulfstead Midco Limited is a private limited company located at 1 Park Row, Leeds LS1 5AB. Incorporated on 2021-06-24, this 2-year-old company is run by 4 directors.
Director Itay P., appointed on 01 July 2023. Director Brian L., appointed on 26 April 2023. Director John M., appointed on 18 October 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-06-23 and the deadline for the following filing is 2024-07-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ulfstead Midco Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13475098
Date of Incorporation Thu, 24th Jun 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Itay P.

Position: Director

Appointed: 01 July 2023

Brian L.

Position: Director

Appointed: 26 April 2023

Resolis Limited

Position: Corporate Secretary

Appointed: 01 February 2022

John M.

Position: Director

Appointed: 18 October 2021

Roee Z.

Position: Director

Appointed: 09 July 2021

Jamie P.

Position: Director

Appointed: 18 October 2021

Resigned: 26 April 2023

Noam R.

Position: Director

Appointed: 09 July 2021

Resigned: 01 July 2023

Mhairi W.

Position: Director

Appointed: 09 July 2021

Resigned: 17 February 2022

Alistair R.

Position: Director

Appointed: 24 June 2021

Resigned: 18 October 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 June 2021

Resigned: 01 February 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Ulfstead Holdco Limited from Leeds. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ulfstead Holdco Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13475007
Notified on 24 June 2021
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 Insolvency Mortgage Officers Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 21st, August 2023
Free Download (22 pages)

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