Ureco Home 21 Limited

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General information

Name:

Ureco Home 21 Ltd

Office Address:

Matrix House 12-16 Lionel Road SS8 9DE Canvey Island

Number: 11167019

Incorporation date: 2018-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ureco Home 21 Limited can be gotten hold of in Matrix House, 12-16 Lionel Road in Canvey Island. Its post code is SS8 9DE. Ureco Home 21 has been present on the market since it was established in 2018. Its Companies House Registration Number is 11167019. The company's SIC and NACE codes are 41100 - Development of building projects. Ureco Home 21 Ltd filed its latest accounts for the period up to 2022-03-31. Its latest annual confirmation statement was released on 2023-06-30.

With regards to this particular firm, a variety of director's tasks have so far been fulfilled by Philip G. who was designated to this position on 2019-03-13. Since February 2018 Claudia T., had been responsible for a variety of tasks within the firm until the resignation on 2019-03-12. In addition a different director, namely Jeremy R. resigned on 2018-01-24. Another limited company has been appointed as one of the directors of this company: Ureco Limited.

Financial data based on annual reports

Company staff

Ureco Limited

Role: Corporate Director

Appointed: 08 August 2023

Address: 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

Latest update: 11 May 2024

Philip G.

Role: Director

Appointed: 13 March 2019

Latest update: 11 May 2024

People with significant control

The companies that control this firm are: Ureco Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canvey Island at 12-16 Lionel Road, SS8 9DE, Essex and was registered as a PSC under the registration number 11161226.

Ureco Limited
Address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11161226
Notified on 30 June 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Philip G.
Notified on 14 December 2020
Ceased on 30 June 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Ureco Ltd
Address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11161226
Notified on 31 May 2019
Ceased on 14 December 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Ureco Limited
Address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11161226
Notified on 24 January 2018
Ceased on 31 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tesor 1, 2 & 3 Ltd.
Address: 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11181086
Notified on 21 February 2018
Ceased on 21 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy R.
Notified on 24 January 2018
Ceased on 24 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-24
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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