Uk One Properties Limited

General information

Name:

Uk One Properties Ltd

Office Address:

1 Nelson Street SS1 1EF Southend On Sea

Number: 10020684

Incorporation date: 2016-02-23

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10020684 is a reg. no. used by Uk One Properties Limited. The company was registered as a Private Limited Company on 2016-02-23. The company has been actively competing on the market for the last eight years. This enterprise could be reached at 1 Nelson Street in Southend On Sea. The company's postal code assigned to this address is SS1 1EF. The enterprise's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Uk One Properties Ltd reported its latest accounts for the financial year up to 2023-02-28. Its latest confirmation statement was submitted on 2023-02-22.

With regards to the company, the full range of director's duties have so far been fulfilled by Hon P. who was assigned this position in 2016. This company had been managed by Peter P. until 2021-04-16. What is more another director, namely Yuen P. resigned in 2020. Furthermore, the director's duties are often supported by a secretary - Peter P., who joined the following company on 2021-04-16.

Financial data based on annual reports

Company staff

Peter P.

Role: Secretary

Appointed: 16 April 2021

Latest update: 16 April 2024

Hon P.

Role: Director

Appointed: 23 February 2016

Latest update: 16 April 2024

People with significant control

Hon P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hon 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
Yuen P.
Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/01/03 director's details were changed (CH01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
8
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