Ucd Concept started in year 2015 as Private Limited Company with registration number 09418204. The Ucd Concept company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at 4 Wellington Circus. Postal code: NG1 5AL. Since 2015-04-21 Ucd Concept Limited is no longer carrying the name Unit Concept Solutions.
There is a single director in the company at the moment - Nigel M., appointed on 3 February 2015. In addition, a secretary was appointed - David R., appointed on 3 February 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Wellington Circus |
| Town | Nottingham |
| Post code | NG1 5AL |
| Country of origin | United Kingdom |
| Registration Number | 09418204 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2015
Position: Secretary
Appointed: 03 February 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Nigel M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ucd (Holdings) Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Nigel M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ucd (Holdings) Limited
4 Wellington Circus, Nottingham, NG1 5AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05177972 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Unit Concept Solutions | April 21, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 91 | 55 | 26 | 17 | 22 | 12 | ||
| Current Assets | 446 | 155 | 126 | 117 | 100 | 122 | 112 | 100 |
| Debtors | 355 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 355 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Amounts Owed To Group Undertakings | 10 684 | 13 369 | 13 419 | 13 489 | 13 564 | 13 694 | 13 854 | 14 039 |
| Bank Borrowings Overdrafts | 7 | 3 | ||||||
| Creditors | 12 734 | 14 119 | 14 168 | 14 239 | 14 321 | 14 444 | 14 604 | 14 792 |
| Net Current Assets Liabilities | -12 288 | -13 964 | -14 042 | -14 122 | -14 221 | -14 322 | -14 492 | -14 692 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 2 050 | 750 | 749 | 750 | 750 | 750 | 750 | 750 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -101 | -170 | -200 | |||||
| Total Assets Less Current Liabilities | -12 288 | -13 964 | -14 042 | -14 122 | -14 221 | -14 322 | -14 492 | -14 692 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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