U & Z Company Limited. net worth, address, company information. Free

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U & Z Company Limited (Companies House Registration Number 04941592) is a private limited company started on 2003-10-23 originating in England. The firm is located at Northside House, Mount Pleasant, Barnet EN4 9EE. U & Z Company Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	U & Z Company Limited
Number	04941592
Date of Incorporation:	Thursday 23rd October 2003
End of financial year:	30 April
Address:	Northside House, Mount Pleasant, Barnet, EN4 9EE
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the business, we can name: Rushnara A. (in the company from 03 January 2021). 1 secretary is also there: Rushnara A. (appointed on 01 June 2007). The official register reports 1 person of significant control - Chesterfield Venture Investments Limited, a business which can be reached at Beacons Close, E6 5TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	63,673	60,350	60,350	60,350	60,000	-	2,400	-	201	17,887	19,556	24,636	24,636
Fixed Assets	254,356	254,356	254,356	264,352	350,000	350,000	350,000	350,000	350,000	350,000	350,000	350,000	350,000
Total Assets Less Current Liabilities	213,661	215,435	220,921	216,955	287,686	293,037	293,751	298,745	279,268	326,248	289,296	294,375	296,166
Shareholder Funds	-10,439	-8,665	-7,477	-8,293	64,418	66,210	69,634	-	-	-	-	-	-
Tangible Fixed Assets	254,356	254,356	254,356	264,352	350,000	350,000	350,000	-	-	-	-	-	-
Number Shares Allotted	-	-	2,500	-	2,500	-	2,500	-	-	-	-	-	-

People with significant control

Chesterfield Venture Investments Limited

23 October 2016

Address	8 Beacons Close, London, E6 5TT, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6592673
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 8 C/O Jmzs 8 Beacons Close London E6 5TT England to Northside House Mount Pleasant Barnet Herts EN4 9EE on Thursday 20th January 2022 filed on: 20th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, May 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Sunday 3rd January 2021 filed on: 23rd, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 3rd January 2021. filed on: 23rd, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from PO Box C/O Jmzs 8 8 Beacons Close London London E6 5TT England to 8 C/O Jmzs 8 Beacons Close London E6 5TT on Monday 3rd June 2019 filed on: 3rd, June 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 8 Beacons Close London E6 5TT to PO Box C/O Jmzs 8 8 Beacons Close London London E6 5TT on Monday 3rd June 2019 filed on: 3rd, June 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 23rd October 2015 with full list of members filed on: 28th, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 1st, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 23rd October 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 2500.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 23rd October 2013 with full list of members filed on: 30th, November 2013 \| annual return	Free Download (3 pages)
(CH03) On Tuesday 30th April 2013 secretary's details were changed filed on: 22nd, May 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 30th April 2013 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 23rd October 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd October 2011 with full list of members filed on: 1st, January 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 30th April 2011. Originally it was Sunday 31st October 2010 filed on: 29th, January 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 23rd October 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 23rd October 2009 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 3rd, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/04/09 filed on: 3rd, July 2009 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/10/07 from: 172 mile end road london E1 4LJ filed on: 29th, October 2007 \| address	Free Download (1 page)
(288b) On Monday 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288b) On Monday 29th October 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/10/07 from: 172 mile end road london E1 4LJ filed on: 29th, October 2007 \| address	Free Download (1 page)
(288a) On Tuesday 24th July 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 24th July 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 29th, August 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 29th, August 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Friday 18th November 2005 filed on: 18th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 18th November 2005 filed on: 18th, November 2005 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to Sunday 31st October 2004 filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Sunday 31st October 2004 filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (13 pages)

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