Theukbroker.com (online) Ltd

General information

Name:

Theukbroker.com (online) Limited

Office Address:

193a Ashley Road Hale WA15 9SQ Altrincham

Number: 10732219

Incorporation date: 2017-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theukbroker.com (online) Ltd, a Private Limited Company, located in 193a Ashley Road, Hale in Altrincham. The company's located in WA15 9SQ. This enterprise has been working since Thu, 20th Apr 2017. Its reg. no. is 10732219. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-04-30 is the last time company accounts were filed.

As for this limited company, the majority of director's responsibilities have been performed by Arran F. and Maxim C.. Out of these two executives, Maxim C. has carried on with the limited company for the longest time, having been a vital addition to company's Management Board since Thu, 20th Apr 2017.

Executives who have control over the firm are as follows: Arran F. owns 1/2 or less of company shares. Maxim C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Arran F.

Role: Director

Appointed: 18 July 2017

Latest update: 19 April 2024

Maxim C.

Role: Director

Appointed: 20 April 2017

Latest update: 19 April 2024

People with significant control

Arran F.
Notified on 18 July 2017
Nature of control:
1/2 or less of shares
Maxim C.
Notified on 20 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen C.
Notified on 20 April 2017
Ceased on 18 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-20
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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