Ud (staines Road) Ltd. net worth, address, company information. Free

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Ud (Staines Road) Ltd (registration number 10259433) is a private limited company created on 2016-07-01 in England. This firm can be found at Flat 110, Biddulph Mansions, Elgin Avenue, London W9 1HU. Ud (Staines Road) Ltd operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Ud (staines Road) Ltd
Number	10259433
Date of Incorporation:	2016-07-01
End of financial year:	31 July
Address:	Flat 110, Biddulph Mansions, Elgin Avenue, London, W9 1HU
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the enterprise, we can name: Loi Y. (appointed on 23 August 2019), Andrew B. (appointment date: 04 July 2016). The official register indexes 3 persons of significant control, namely: Andrew B. has substantial control or influence, Loi Y. has over 3/4 of shares, 3/4 to full of voting rights, Derek G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	15,236,141	16,068,481	16,818,814	19,752,654	20,262,377	20,424,916
Total Assets Less Current Liabilities	15,200,473	15,970,129	16,490,996	1,418,513	20,157,956	19,792,840

People with significant control

Andrew B.

9 October 2019

Nature of control:	significiant influence or control

Loi Y.

8 October 2019

Nature of control:	75,01-100% voting rights 75,01-100% shares

Derek G.

1 July 2016 - 9 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control Thu, 21st Dec 2023 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Thu, 21st Dec 2023 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 9th Feb 2024. New Address: 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF. Previous address: Flat 110, Biddulph Mansions Elgin Avenue London W9 1HU England filed on: 9th, February 2024 \| address	Free Download (1 page)
(CH01) On Thu, 21st Dec 2023 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Dec 2023 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 21st Dec 2023 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from Mon, 31st Jul 2023 to Sun, 31st Dec 2023 filed on: 9th, February 2024 \| accounts	Free Download (1 page)
(CH01) On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 9th Feb 2024 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 23rd Nov 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, June 2023 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 13th Jun 2023. New Address: Flat 110, Biddulph Mansions Elgin Avenue London W9 1HU. Previous address: 1 the Briars Waterberry Drive Waterlooville PO7 7YH England filed on: 13th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 21st Sep 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 28th, April 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 21st Sep 2021. New Address: 1 the Briars Waterberry Drive Waterlooville PO7 7YH. Previous address: 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England filed on: 21st, September 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 21st Sep 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 21st Sep 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Sep 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 20th Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(TM01) Wed, 11th Nov 2020 - the day director's appointment was terminated filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Oct 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 9th Oct 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 8th Oct 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 8th Oct 2019 filed on: 25th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 25th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 102594330003, created on Tue, 8th Oct 2019 filed on: 14th, October 2019 \| mortgage	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(AP01) On Fri, 23rd Aug 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
(CH01) On Wed, 12th Dec 2018 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 12th Dec 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 26th Oct 2018. New Address: 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. Previous address: 8 the Briars Waterlooville Hampshire PO7 7YH England filed on: 26th, October 2018 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 26th Oct 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 3rd Oct 2018. New Address: 8 the Briars Waterlooville Hampshire PO7 7YH. Previous address: Unit 1, Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom filed on: 3rd, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 31st, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 30th Jun 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on Thu, 4th Aug 2016 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102594330002, created on Wed, 7th Dec 2016 filed on: 9th, December 2016 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, November 2016 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, November 2016 \| incorporation	Free Download (28 pages)
(MR01) Registration of charge 102594330001, created on Fri, 28th Oct 2016 filed on: 1st, November 2016 \| mortgage	Free Download (45 pages)
(SH01) Capital declared on Wed, 3rd Aug 2016: 2.00 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
(AP01) On Mon, 4th Jul 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 3rd Aug 2016: 2.00 GBP filed on: 13th, September 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2016 \| incorporation	Free Download (38 pages)

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