General information

Name:

U46 Limited

Office Address:

Suite 152, 186 St.albans Road WD24 4AS Watford

Number: 07850478

Incorporation date: 2011-11-16

End of financial year: 06 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07850478 13 years ago, U46 Ltd was set up as a Private Limited Company. The business present office address is Suite 152,, 186 St.albans Road Watford. It 's been 11 years from the moment U46 Ltd is no longer recognized under the name Hosted Exchange. The firm's SIC and NACE codes are 62090 which stands for Other information technology service activities. The business latest financial reports describe the period up to 2022-12-06 and the latest annual confirmation statement was released on 2022-11-15.

Since 2011-11-16, this particular company has only been guided by an individual managing director: Hamlesh M. who has been leading it for 13 years.

Hamleshkumarsingh M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • U46 Ltd 2013-03-04
  • Hosted Exchange Ltd 2011-11-16

Financial data based on annual reports

Company staff

Hamlesh M.

Role: Director

Appointed: 16 November 2011

Latest update: 21 March 2024

People with significant control

Hamleshkumarsingh M.
Notified on 16 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 06 September 2024
Account last made up date 06 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 26 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Suite 147 155 Minories

Post code:

EC3N 1AD

City / Town:

London

HQ address,
2013

Address:

Suite 147 155 Minories

Post code:

EC3N 1AD

City / Town:

London

HQ address,
2014

Address:

Suite 147 155 Minories

Post code:

EC3N 1AD

City / Town:

London

HQ address,
2015

Address:

Suite 147 155 Minories

Post code:

EC3N 1AD

City / Town:

London

HQ address,
2016

Address:

Blueprint Commercial Centre Imperial Way

Post code:

WD24 4JP

City / Town:

Watford

Accountant/Auditor,
2014 - 2013

Name:

Avin Accountants Ltd

Address:

Blueprint Commercial Centre Imperial Way

Post code:

WD24 4JP

City / Town:

Watford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 64205 : Activities of financial services holding companies
12
Company Age

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