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Ureco Home 19 Limited CANVEY ISLAND


Ureco Home 19 Limited is a private limited company situated at Matrix House Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Philip G., appointed on 03 December 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ureco Home 19 Limited Address / Contact

Office Address Matrix House Matrix House
Office Address2 12-16 Lionel Road
Town Canvey Island
Post code SS8 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12345516
Date of Incorporation Tue, 3rd Dec 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Ureco Limited

Position: Corporate Director

Appointed: 14 July 2020

Philip G.

Position: Director

Appointed: 03 December 2019

Ureco Limited

Position: Corporate Director

Appointed: 03 December 2019

Resigned: 01 May 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Ureco Limited from Canvey Island, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Philip G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ureco Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.

Ureco Limited

Matrix House 12-16 Lionel Road, Eastwood, Canvey Island, Essex, SS8 9DE, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11161226
Notified on 14 July 2020
Nature of control: 50,01-75% shares
significiant influence or control
75,01-100% voting rights

Philip G.

Notified on 1 May 2020
Ceased on 14 July 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Ureco Limited

Matrix House Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11161226
Notified on 3 December 2019
Ceased on 1 May 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 3 704778
Current Assets1 250 018340 914468 968
Debtors  43 778
Other Debtors  43 778
Total Inventories1 250 018337 210 
Other
Average Number Employees During Period111
Creditors1 256 919340 901468 955
Net Current Assets Liabilities-6 9011313
Other Creditors1 256 919340 901468 955

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 18th January 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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