Your Company In The Uk Limited in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

Your Company In The Uk Limited is located at Warwick at Innovation Centre. You can search for this business by the zip code - CV34 6UW. The company has been in the field on the UK market for fifteen years. The company is registered under the number 06787471 and their last known status is active. The enterprise's SIC code is 74990 - Non-trading company. The business latest accounts describe the period up to January 30, 2023 and the most recent annual confirmation statement was submitted on January 6, 2023.

Presently, the following business is governed by a solitary director: Martin W., who was formally appointed in 2009. At least one secretary in this firm is a limited company, specifically Ebs Corporate Services Limited.

Martin W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-30	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Currency
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities										22	22	22	22
Cash Bank In Hand							0		0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	22	22	22
Total Assets Less Current Liabilities										22	22	22	22
Number Shares Allotted		1	1	1	1	1		1	1	1
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1	1	1

Company staff

Martin W.

Role: Director

Appointed: 09 January 2009

Latest update: 27 January 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 09 January 2009

Address: Gallows Hill, Warwick, Warwickshire, CV34 6UW, United Kingdom

Latest update: 27 January 2024

People with significant control

Martin W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 October 2024
Account last made up date	30 January 2023
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 September 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	5 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	30 September 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	27 July 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	30 April 2018
Annual Accounts 24 September 2019
Start Date For Period Covered By Report	2019-01-30
End Date For Period Covered By Report	2019-10-30
Date Approval Accounts	24 September 2019
Annual Accounts 13 February 2020
Start Date For Period Covered By Report	2020-01-30
End Date For Period Covered By Report	2020-10-30
Date Approval Accounts	13 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-01-31
End Date For Period Covered By Report	2021-01-30
Annual Accounts
Start Date For Period Covered By Report	2021-01-31
End Date For Period Covered By Report	2022-01-30
Annual Accounts
Start Date For Period Covered By Report	2022-01-31
End Date For Period Covered By Report	2023-01-30

Your Company In The Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin W.

Ebs Corporate Services Limited

People with significant control

Martin W.

Accounts Documents

Company filings

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