Uc Contractors Ltd

General information

Name:

Uc Contractors Limited

Office Address:

18 King William Street EC4N 7BP London

Number: 08594185

Incorporation date: 2013-07-02

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uc Contractors started conducting its business in 2013 as a Private Limited Company under the following Company Registration No.: 08594185. This particular company has operated for 11 years and the present status is active. This company's registered office is located in London at 18 King William Street. You could also find the company using its post code, EC4N 7BP. The registered name of the company got changed in the year 2015 to Uc Contractors Ltd. This company previous name was Whitchurch Rumney. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Tuesday 5th April 2022 is the last time account status updates were filed.

As for the business, the full scope of director's tasks have so far been fulfilled by Sam L. who was assigned to lead the company in 2024 in February. Since 2023 Amanda B., had been fulfilling assigned duties for the business until the resignation in 2024. Additionally another director, specifically Mark T. quit on 2023-03-28.

  • Previous company's names
  • Uc Contractors Ltd 2015-08-11
  • Whitchurch Rumney Limited 2013-07-02

Financial data based on annual reports

Company staff

Sam L.

Role: Director

Appointed: 02 February 2024

Latest update: 14 March 2024

People with significant control

Sam L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sam L.
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amanda B.
Notified on 28 March 2023
Ceased on 2 February 2024
Nature of control:
over 3/4 of shares
Mark T.
Notified on 3 May 2022
Ceased on 28 March 2023
Nature of control:
substantial control or influence
Sarah B.
Notified on 31 December 2020
Ceased on 3 May 2022
Nature of control:
over 3/4 of shares
David C.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-07-02
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 February 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 2 September 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-29 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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