Uncle J's Ltd. is a private limited company that can be found at 4 Elmhurst, 56 Bath Road, Maidenhead SL6 4JY. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director Joshua M., appointed on 29 March 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official information there was a name change on 2021-09-16 and their previous name was Verdure Uk Holdings Ltd.
The last confirmation statement was filed on 2023-03-28 and the deadline for the following filing is 2024-04-11. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Elmhurst |
| Office Address2 | 56 Bath Road |
| Town | Maidenhead |
| Post code | SL6 4JY |
| Country of origin | United Kingdom |
| Registration Number | 13299015 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Josh M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louis-Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Josh M.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louis-Paul S.
| Notified on | 29 March 2021 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas B.
| Notified on | 29 March 2021 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Verdure Uk Holdings | September 16, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 28th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy