Uk Deed Poll Service Limited (number 08587775) is a private limited company started on 2013-06-27. This business was registered at Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ. Uk Deed Poll Service Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | Uk Deed Poll Service Limited |
| Number | 08587775 |
| Date of Incorporation: | 2013-06-27 |
| End of financial year: | 30 June |
| Address: | Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 3 directors that can be found in the enterprise, we can name: Matthew B. (appointed on 13 January 2020), Toby B. (appointment date: 13 January 2020), Jacqueline B. (appointed on 27 June 2013). The Companies House reports 2 persons of significant control, namely: Jacqueline B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 306,303 | 217,937 | 416,646 | 302,188 | 433,312 | 311,460 | 153,269 | 167,846 | 267,286 | 348,430 |
| Fixed Assets | 23,239 | 222,436 | 171,572 | - | - | 23,216 | 16,366 | - | - | - |
| Total Assets Less Current Liabilities | 111,997 | 214,926 | 250,508 | 241,018 | 296,996 | 201,431 | 4,723 | 54,173 | 148,175 | 241,315 |
| Intangible Fixed Assets | - | 200,000 | 150,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 20,000 | - | 20,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 111,997 | 214,926 | 250,508 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,239 | 22,436 | 21,572 | - | - | - | - | - | - | - |
People with significant control
Jacqueline B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael B.
6 April 2016 - 8 January 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 27th June 2024 filed on: 27th, June 2024 | confirmation statement |
Free Download
(5 pages)
|
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