General information

Name:

Uk 1 Ltd

Office Address:

54 Whernside Way Leyland PR25 4ZN Preston

Number: 03451967

Incorporation date: 1997-10-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk 1 Limited can be reached at Preston at 54 Whernside Way. Anyone can look up the firm by the post code - PR25 4ZN. This company has been in business on the British market for 27 years. This enterprise is registered under the number 03451967 and their current state is active. Despite the fact, that currently it is operating under the name of Uk 1 Limited, it previously was known under a different name. The firm was known under the name Homeltania until June 10, 1998, then the name got changed to Gulf Destinations. The last change occurred on January 18, 2007. The enterprise's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Uk 1 Ltd filed its account information for the period up to 2022-08-31. The company's most recent annual confirmation statement was submitted on 2023-10-08.

We have one director this particular moment leading this limited company, namely Christopher P. who's been performing the director's duties for 27 years. For one year Pamela L., had been managing the limited company up to the moment of the resignation in August 2000. In addition a different director, namely Mavis J. gave up the position on October 8, 1999.

  • Previous company's names
  • Uk 1 Limited 2007-01-18
  • Gulf Destinations Limited 1998-06-10
  • Homeltania Limited 1997-10-20

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 02 April 2007

Latest update: 22 March 2024

People with significant control

Christopher P. 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.

Christopher P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 January 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 4 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 4 March 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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