Uk-2 Limited

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General information

Name:

Uk-2 Ltd

Office Address:

Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham

Number: 03550739

Incorporation date: 1998-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Altrincham registered with number: 03550739. The firm was started in 1998. The headquarters of this company is located at Icon 1 7-9 Sunbank Lane Ringway. The post code is WA15 0AF. Although lately it's been referred to as Uk-2 Limited, it had the name changed. This firm was known as Uk2net until 2000-04-04, at which point the name was changed to Uk2. The last switch came on 2001-06-22. The firm's SIC code is 62090 which means Other information technology service activities. Uk-2 Ltd released its account information for the financial year up to 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-02-28.

At the moment, the directors appointed by the following business are as follow: James P. designated to this position in 2019 in November and John G. designated to this position on 2017-05-24. To find professional help with legal documentation, this specific business has been utilizing the expertise of James P. as a secretary since the appointment on 2017-05-24.

  • Previous company's names
  • Uk-2 Limited 2001-06-22
  • Uk2 Limited 2000-04-04
  • Uk2net Ltd 1998-04-22

Company staff

James P.

Role: Director

Appointed: 20 November 2019

Latest update: 3 March 2024

James P.

Role: Secretary

Appointed: 24 May 2017

Latest update: 3 March 2024

John G.

Role: Director

Appointed: 24 May 2017

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: The Hut.Com Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 7-9 Sunbank Lane, Ringway, WA15 0AF and was registered as a PSC under the registration number 5016010.

The Hut.Com Limited
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5016010
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thg Operations Holdings Limited
Address: 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12242084
Notified on 11 December 2019
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thg Intermediate Opco Limited
Address: 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12297092
Notified on 11 December 2019
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Hut Ihc Limited
Address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07907458
Notified on 24 May 2017
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stratus (Holdings) Limited
Address: The Old Truman Brewery 91 Brick Lane, London, E1 6QL, England
Legal authority English Law
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07509461
Notified on 6 April 2016
Ceased on 24 May 2017
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age