Ureco Home 20 Limited is a private limited company located at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
Director Philip G., appointed on 17 September 2018.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-04-11 and the due date for the following filing is 2024-04-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Matrix House |
| Office Address2 | 12-16 Lionel Road |
| Town | Canvey Island |
| Post code | SS8 9DE |
| Country of origin | United Kingdom |
| Registration Number | 11572380 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Corporate Director
Appointed: 19 May 2021
Position: Director
Appointed: 17 September 2018
The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Ureco Ltd 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 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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 Weyhill Projects Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ureco Ltd
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11161226 |
| Notified on | 11 January 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Philip G.
| Notified on | 14 December 2020 |
| Ceased on | 11 January 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Weyhill Projects Ltd
238 Station Road, Addlestone, Surrey, KT15 2PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11386105 |
| Notified on | 21 May 2019 |
| Ceased on | 14 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ureco Limited
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11161226 |
| Notified on | 3 May 2019 |
| Ceased on | 14 November 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
Ureco Nominee Ltd
Matrix House 12-16 Lionel Road, Canvey Island, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11969490 |
| Notified on | 17 September 2018 |
| Ceased on | 3 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 173 | 268 | |||
| Current Assets | 676 762 | 16 206 | 16 206 | 775 854 | 628 831 |
| Debtors | 16 206 | 16 206 | 2 689 | 33 874 | |
| Net Assets Liabilities | 100 | -800 | 100 | ||
| Other Debtors | 16 206 | 16 206 | |||
| Total Inventories | 676 762 | 768 992 | |||
| Other | |||||
| Amounts Owed By Related Parties | 2 689 | 33 874 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 411 977 | ||||
| Creditors | 677 562 | 16 106 | 16 106 | 411 977 | 628 731 |
| Net Current Assets Liabilities | -800 | 100 | 100 | 411 177 | 100 |
| Other Creditors | 677 562 | 1 800 | 1 800 | 363 782 | 620 268 |
| Other Taxation Social Security Payable | 14 306 | 14 306 | 895 | 8 463 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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