Founded in 2016, Ur 1, classified under reg no. 10471172 is an active company. Currently registered at 1 Nelson Street SS1 1EG, Southend On Sea the company has been in the business for eight years. Its financial year was closed on Tuesday 26th November and its latest financial statement was filed on 30th November 2022.
The firm has one director. Mohammed B., appointed on 9 November 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Nelson Street |
| Town | Southend On Sea |
| Post code | SS1 1EG |
| Country of origin | United Kingdom |
| Registration Number | 10471172 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th November |
| Company age | 8 years old |
| Account next due date | Mon, 26th Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2016
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Mayfair Clifton Ltd from Southend On Sea, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malford Estates Ltd that entered Southend On Sea, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mayfair Clifton Ltd
7 - 8 Britannia Business Park Comet Way, Southend On Sea, SS2 6GE, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10468947 |
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malford Estates Ltd
7 - 8 Britannia Business Park Comet Way, Southend On Sea, SS2 6GE, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10469243 |
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 656 | 9 120 | 20 908 | 20 391 | 8 899 | 13 002 |
| Current Assets | 1 098 768 | 2 211 621 | 2 468 265 | 2 467 748 | 2 461 257 | 2 473 299 |
| Debtors | 100 | 100 | 100 | 100 | 5 101 | 13 040 |
| Net Assets Liabilities | -314 | 485 | 763 | 1 497 | 1 173 | 534 |
| Other Debtors | 100 | 100 | 100 | 100 | 5 100 | 13 039 |
| Total Inventories | 1 092 012 | 2 202 401 | 2 447 257 | 2 447 257 | 2 447 257 | 2 447 257 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 775 000 | 1 538 750 | 1 883 000 | 1 883 000 | 1 883 000 | 1 883 000 |
| Corporation Tax Payable | 90 | 155 | 12 944 | 13 658 | 26 877 | |
| Creditors | 775 000 | 1 538 750 | 1 883 000 | 1 883 000 | 1 883 000 | 1 883 000 |
| Dividends Paid | 53 786 | 58 363 | 57 000 | |||
| Net Current Assets Liabilities | 774 686 | 1 539 235 | 1 883 763 | 1 884 497 | 1 884 173 | 1 883 534 |
| Other Creditors | 324 082 | 672 296 | 584 347 | 570 307 | 563 426 | 562 888 |
| Profit Loss | 54 520 | 58 039 | 56 361 | |||
| Trade Debtors Trade Receivables | 1 | 1 | ||||
| Bank Borrowings | 775 000 | 1 538 750 | ||||
| Other Taxation Social Security Payable | 90 | |||||
| Total Assets Less Current Liabilities | 774 686 | 1 539 235 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 3rd January 2024 director's details were changed filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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