Uy Vernon Ltd (registration number 13872262) is a private limited company established on 2022-01-26. This firm has its registered office at Suite 16 Richmond House, Avonmouth Way, Bristol BS11 8DE. Uy Vernon Ltd is operating under SIC code: 49410 which stands for "freight transport by road".
Company details
Name
Uy Vernon Ltd
Number
13872262
Date of Incorporation:
Wednesday 26th January 2022
End of financial year:
31 January
Address:
Suite 16 Richmond House, Avonmouth Way, Bristol, BS11 8DE
SIC code:
49410 - Freight transport by road
When it comes to the 1 managing director that can be found in the firm, we can name: Ryan C. (appointed on 22 February 2022). The official register reports 2 persons of significant control, namely: Ryan C. has over 3/4 of shares, Stacey C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-01-31
Current Assets
2,553
Total Assets Less Current Liabilities
23
People with significant control
Ryan C.
22 February 2022
Nature of control:
75,01-100% shares
Stacey C.
26 January 2022 - 22 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 6th, November 2023
| dissolution
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 13th, July 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wednesday 25th January 2023
filed on: 14th, March 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Tuesday 22nd February 2022
filed on: 10th, June 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Tuesday 22nd February 2022
filed on: 9th, June 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Tuesday 22nd February 2022
filed on: 3rd, June 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Tuesday 22nd February 2022.
filed on: 3rd, June 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 25 the Furrows Middle Wallop Stockbridge SO20 8QN England to Suite 16 Richmond House Avonmouth Way Bristol BS11 8DE on Wednesday 11th May 2022
filed on: 11th, May 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 26th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 26th January 2022
capital