Ue Finco Ltd
- Active
- Incorporated on 18 Jul 2013
Reg Address: Two Snowhill, 7th Floor, Birmingham B4 6GA, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ue Finco Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy James Wright | Director | 10 Apr 2018 | British | Resigned 29 Apr 2020 |
| 2 | Daljit Kaur Sandhu | Director | 18 Jul 2013 | British | Active |
| 3 | Randeesh Singh Sandhu | Director | 18 Jul 2013 | British | Active |
| 4 | Adrian Mediratta | Director | 18 Jul 2013 | British | Resigned 31 Oct 2019 |
| 5 | Randeesh Singh Sandhu | Director | 18 Jul 2013 | British | Active |
| 6 | Daljit Kaur Sandhu | Director | 18 Jul 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 9 Sep 2019 | - | Active |
| 2 | Ue Holdco (Jersey) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Aug 2018 | - | Ceased 9 Sep 2019 |
| 3 | Mr Randeesh Singh Sandhu Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm | 18 Jul 2016 | British | Ceased 1 Aug 2018 |
| 4 | Mr Adrian Mediratta Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Firm | 18 Jul 2016 | British | Ceased 1 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ue Finco Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 30 Apr 2024 | Download PDF 1 Pages |
| 2 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 11 Jun 2023 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 10 Jun 2023 | Download PDF |
| 5 | Gazette - Notice Compulsory | 2 May 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 23 Aug 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 10 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 May 2020 | Download PDF 1 Pages |
| 10 | Accounts - Micro Entity | 23 Apr 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2019 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Sep 2019 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Sep 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
| 18 | Accounts - Unaudited Abridged | 10 May 2019 | Download PDF 6 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 12 Mar 2019 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 11 Mar 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Aug 2018 | Download PDF 3 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Aug 2018 | Download PDF 4 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Aug 2018 | Download PDF 3 Pages |
| 24 | Confirmation Statement - No Updates | 9 Aug 2018 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Full | 11 Apr 2018 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 14 Sep 2017 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 31 May 2017 | Download PDF 4 Pages |
| 29 | Gazette - Filings Brought Up To Date | 27 May 2017 | Download PDF 1 Pages |
| 30 | Gazette - Notice Compulsory | 2 May 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 21 Jul 2016 | Download PDF 6 Pages |
| 32 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 23 Feb 2015 | Download PDF 3 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Oct 2014 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2014 | Download PDF 6 Pages |
| 37 | Incorporation - Company | 18 Jul 2013 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.