Ureco Home 21 Limited. net worth, address, company information. Free

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Ureco Home 21 Limited (reg no 11167019) is a private limited company founded on 2018-01-24 originating in England. The company is situated at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Ureco Home 21 Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Ureco Home 21 Limited
Number	11167019
Date of Incorporation:	Wednesday 24th January 2018
End of financial year:	31 March
Address:	Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the company, we can name: Philip G. (in the company from 13 March 2019). The Companies House indexes 6 persons of significant control, namely: Ureco Limited can be reached at 12-16 Lionel Road, SS8 9DE Canvey Island, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Philip G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ureco Ltd can be reached at 12-16 Lionel Road, SS8 9DE Canvey Island, Essex. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,572	507,915	9,484	14,476	1,340,634

People with significant control

Ureco Limited

30 June 2021

Address	Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11161226
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Philip G.

14 December 2020 - 30 June 2021

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

Ureco Ltd

31 May 2019 - 14 December 2020

Address	Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11161226
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights

Ureco Limited

24 January 2018 - 31 May 2019

Address	Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11161226
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tesor 1, 2 & 3 Ltd.

21 February 2018 - 21 April 2019

Address	82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11181086
Nature of control:	25-50% voting rights 25-50% shares

Jeremy R.

24 January 2018 - 24 January 2018

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

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, December 2023 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with updates December 14, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2021 - 7.00 GBP filed on: 14th, December 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2023 - 7.00 GBP filed on: 8th, December 2023 \| capital	Free Download (7 pages)
(MR01) Registration of charge 111670190003, created on December 4, 2023 filed on: 7th, December 2023 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 111670190004, created on December 4, 2023 filed on: 7th, December 2023 \| mortgage	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(AP02) Appointment (date: August 8, 2023) of a member filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 30, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 30, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111670190001, created on May 4, 2022 filed on: 10th, May 2022 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 111670190002, created on May 4, 2022 filed on: 10th, May 2022 \| mortgage	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control June 30, 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 30, 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates June 30, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 7, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control December 14, 2020 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 14, 2020 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 14, 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control June 1, 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 7, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on November 1, 2019 filed on: 25th, November 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 7, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 31, 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 31, 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 21, 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 31, 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On March 13, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 12, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 7, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(CH02) Directors's name changed on March 16, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control March 16, 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE. Change occurred on March 16, 2018. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom. filed on: 16th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, March 2018 \| resolution	Free Download (23 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control February 21, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control February 21, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On February 21, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP02) Appointment (date: February 21, 2018) of a member filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 21, 2018: 10.00 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 21, 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 7, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control January 24, 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On January 24, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 24, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 24, 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2018 \| incorporation	Free Download (10 pages)

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