Uniting Calls Ltd is a private limited company registered at 13462420 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-06-17, this 2-year-old company is run by 1 director.
Director Andrei V., appointed on 27 May 2023.
The company is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was filed on 2022-10-20 and the deadline for the subsequent filing is 2023-11-03. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 13462420 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13462420 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 27 May 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Andrei V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hassan A. This PSC . The third one is Cfs Secretaries Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrei V.
| Notified on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan A.
| Notified on | 19 October 2022 |
| Ceased on | 19 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 17 June 2021 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 17 June 2021 |
| Ceased on | 19 October 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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