Union Architecture(north) Limited LIVERPOOL


Union Architecture(north) Limited is a private limited company that can be found at Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors.
Director Matthew G., appointed on 03 July 2017. Director Andrew K., appointed on 03 July 2017.
The company is officially classified as "architectural activities" (Standard Industrial Classification code: 71111). According to Companies House information there was a name change on 2023-05-22 and their previous name was Mode Architecture Limited.
The last confirmation statement was sent on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.

Union Architecture(north) Limited Address / Contact

Office Address Penny Lane Business Centre
Office Address2 374 Smithdown Road
Town Liverpool
Post code L15 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10845998
Date of Incorporation Mon, 3rd Jul 2017
Industry Architectural activities
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Matthew G.

Position: Director

Appointed: 03 July 2017

Andrew K.

Position: Director

Appointed: 03 July 2017

Ian F.

Position: Director

Appointed: 03 July 2017

Resigned: 01 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we found, there is Cravensworth Ltd from Liverpool, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Kelly Gizzie Limited that entered Liverpool, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Andrew K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cravensworth Ltd

Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12638091
Notified on 16 August 2023
Nature of control: 50,01-75% shares

Kelly Gizzie Limited

Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10835862
Notified on 16 August 2023
Nature of control: 25-50% shares

Andrew K.

Notified on 1 September 2020
Ceased on 1 September 2023
Nature of control: significiant influence or control

Mathew G.

Notified on 1 September 2020
Ceased on 1 September 2023
Nature of control: significiant influence or control

Ian F.

Notified on 3 July 2017
Ceased on 1 September 2020
Nature of control: significiant influence or control

Company previous names

Mode Architecture May 22, 2023
Union Architecture(north) May 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand8 74618 785142 58833 894113 663
Current Assets 18 785183 80761 195134 643
Debtors  41 21927 30120 980
Net Assets Liabilities2 063279 06634141 143
Other Debtors   6 2506 250
Property Plant Equipment1381038906675 703
Other
Version Production Software11111
Accrued Liabilities Deferred Income1 3201 3201 3201 3201 320
Accumulated Depreciation Impairment Property Plant Equipment45803765992 499
Additions Other Than Through Business Combinations Property Plant Equipment183 1 083 6 936
Average Number Employees During Period  212
Bank Overdrafts  28 15027 62324 522
Corporation Tax Payable2 11210 41441 4576 59531 340
Creditors6 82118 88677 48133 89874 681
Fixed Assets1381038906675 703
Increase From Depreciation Charge For Year Property Plant Equipment45352962231 900
Net Current Assets Liabilities1 925101106 32627 29759 962
Number Shares Allotted4040404040
Number Shares Authorised4040404040
Par Value Share11111
Property Plant Equipment Gross Cost1831831 2661 2668 202
Total Assets Less Current Liabilities2 0632107 21627 96465 665
Trade Creditors Trade Payables1871 3862847133 000
Trade Debtors Trade Receivables  41 21921 05114 730
Value-added Tax Payable7442 24216 9491 92415 861

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 7th, November 2023
Free Download (6 pages)

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