Ukb4c Limited

General information

Name:

Ukb4c Ltd

Office Address:

Unit 26 Rothersthorpe Crescent NN4 8JD Northampton

Number: 11010304

Incorporation date: 2017-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

11010304 is the reg. no. used by Ukb4c Limited. It was registered as a Private Limited Company on October 12, 2017. It has been active on the British market for 7 years. The firm can be contacted at Unit 26 Rothersthorpe Crescent in Northampton. The office's postal code assigned is NN4 8JD. The company's principal business activity number is 47910 meaning Retail sale via mail order houses or via Internet. Its most recent accounts describe the period up to 2022/10/31 and the most recent annual confirmation statement was released on 2023/02/26.

As the information gathered suggests, this particular limited company was established in 2017 and has so far been managed by three directors, out of whom two (Stuart P. and Dean H.) are still in the management. Furthermore, the managing director's responsibilities are supported by a secretary - Dean H., who was officially appointed by the following limited company in 2018.

Company staff

Stuart P.

Role: Director

Appointed: 18 August 2018

Latest update: 26 April 2024

Dean H.

Role: Secretary

Appointed: 04 April 2018

Latest update: 26 April 2024

Dean H.

Role: Director

Appointed: 04 April 2018

Latest update: 26 April 2024

People with significant control

The companies that control the firm include: All 4u Trading Ltd owns 1/2 or less of company shares. This company can be reached in Kettering at Wyre Close, Desborough, NN14 2WQ and was registered as a PSC under the registration number 10371902. Gifttastic Ltd owns 1/2 or less of company shares. This company can be reached in Daventry at Walsingham Drive, NN11 2LE and was registered as a PSC under the registration number 10384092.

All 4u Trading Ltd
Address: 6 Wyre Close, Desborough, Kettering, NN14 2WQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Cardiff
Registration number 10371902
Notified on 26 February 2019
Nature of control:
1/2 or less of shares
Gifttastic Ltd
Address: 4 Walsingham Drive, Daventry, NN11 2LE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Cardiff
Registration number 10384092
Notified on 26 February 2019
Nature of control:
1/2 or less of shares
Fiona P.
Notified on 12 October 2017
Ceased on 26 February 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-26 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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