General information

Name:

Uk Discounting Ltd

Office Address:

C/o Mazars Llp 45 Church Street B3 2RT Birmingham

Number: 03017438

Incorporation date: 1995-02-02

Dissolution date: 2021-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 marks the beginning of Uk Discounting Limited, the company located at C/o Mazars Llp, 45 Church Street in Birmingham. The company was registered on February 2, 1995. The registered no. was 03017438 and the area code was B3 2RT. It had existed on the British market for approximately 26 years up until February 4, 2021.

This specific company was administered by 1 managing director: Susan R. who was presiding over it from January 7, 2013 to dissolution date on February 4, 2021.

Susan R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan R.

Role: Director

Appointed: 07 January 2013

Latest update: 25 April 2024

Susan R.

Role: Secretary

Appointed: 17 July 2009

Latest update: 25 April 2024

People with significant control

Susan R.
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 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 February 2020
Confirmation statement last made up date 02 February 2019
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address C/O Mazars Llp 45 Church Street Birmingham B3 2RT. Change occurred on April 27, 2020. Company's previous address: 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ. (AD01)
filed on: 27th, April 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
26
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