Ux3 Limited

General information

Name:

Ux3 Ltd

Office Address:

Kinsley Mill Lane, Creech St Michael TA3 5PT Taunton

Number: 08134061

Incorporation date: 2012-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08134061 12 years ago, Ux3 Limited is categorised as a Private Limited Company. The company's active mailing address is Kinsley, Mill Lane, Creech St Michael Taunton. The firm now known as Ux3 Limited, was earlier known as Ux3media. The transformation has taken place in 5th August 2019. This company's Standard Industrial Classification Code is 73120, that means Media representation services. 2022-07-31 is the last time when company accounts were filed.

As stated, the following business was created in 2012 and has been guided by two directors. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Shelley D. as a secretary since July 2012.

Executives who control the firm include: Shelley D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ux3 Limited 2019-08-05
  • Ux3media Limited 2012-07-06

Financial data based on annual reports

Company staff

Shelley D.

Role: Director

Appointed: 06 April 2013

Latest update: 3 February 2024

Christian D.

Role: Director

Appointed: 06 July 2012

Latest update: 3 February 2024

Shelley D.

Role: Secretary

Appointed: 06 July 2012

Latest update: 3 February 2024

People with significant control

Shelley D.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Christian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shelley D.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31/07/2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-07-06 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
11
Company Age

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