General information

Name:

Uc 4 Limited

Office Address:

The Priory London Road Canwell B75 5SH Sutton Coldfield

Number: 03795882

Incorporation date: 1999-06-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Sutton Coldfield registered with number: 03795882. The company was set up in 1999. The main office of the company is situated at The Priory London Road Canwell. The postal code is B75 5SH. The name of the firm was replaced in 2001 to Uc 4 Ltd. The company previous name was Truefact. The company's SIC and NACE codes are 73110 - Advertising agencies. 2022-07-31 is the last time when the accounts were filed.

Dathan W. is this specific enterprise's individual director, who was designated to this position on Tue, 1st Jan 2002. Since December 2001 Simon W., had fulfilled assigned duties for this specific firm until the resignation in March 2017. As a follow-up a different director, specifically Roger P. resigned in June 2020. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Dathan W. as a secretary for the last 7 years.

Dathan W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Uc 4 Ltd 2001-12-05
  • Truefact Limited 1999-06-25

Financial data based on annual reports

Company staff

Dathan W.

Role: Secretary

Appointed: 30 April 2017

Latest update: 2 March 2024

Dathan W.

Role: Director

Appointed: 01 January 2002

Latest update: 2 March 2024

People with significant control

Dathan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Roger P.
Notified on 6 April 2016
Ceased on 8 June 2020
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 63110 : Data processing, hosting and related activities
24
Company Age

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