Ued Limited

General information

Name:

Ued Ltd

Office Address:

Ashdon House Second Floor Moon Lane EN5 5YL Barnet

Number: 05659090

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ashdon House Second Floor, Barnet EN5 5YL Ued Limited is categorised as a Private Limited Company registered under the 05659090 registration number. It's been launched 16 years ago. It has been already fourteen years that The firm's business name is Ued Limited, but until 2007 the name was Urban Edge (UK) Developments and up to that point, until 2006-11-22 the business was known as Hb39. This means it has used three other names. This company's Standard Industrial Classification Code is 41100: Development of building projects. 2019-12-31 is the last time account status updates were reported.

Regarding this firm, the full extent of director's assignments have so far been fulfilled by Denise G. who was designated to this position on 2019-08-14. The following firm had been managed by Brian M. up until 2013. What is more another director, specifically Michael G. quit in August 2019.

Denise G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ued Limited 2007-03-07
  • Urban Edge (UK) Developments Limited 2006-11-22
  • Hb39 Limited 2005-12-20

Financial data based on annual reports

Company staff

Denise G.

Role: Director

Appointed: 14 August 2019

Latest update: 21 January 2021

People with significant control

Denise G.
Notified on 14 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 30 June 2016
Ceased on 14 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 January 2022
Confirmation statement last made up date 20 December 2020
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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