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U - LEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U - Lease Limited. The company was founded 20 years ago and was given the registration number 05111493. The firm's registered office is in POOLE. You can find them at 48-56 Old Wareham Road, Parkstone, Poole, Dorset. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:U - LEASE LIMITED
Company Number:05111493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:48-56 Old Wareham Road, Parkstone, Poole, Dorset, BH12 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR

Secretary27 April 2004Active
48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR

Director12 August 2019Active
48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR

Director12 August 2019Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 April 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 April 2004Active
Castle Gardens, Pound Lane, Wareham, England, BH20 4LQ

Director03 August 2012Active
48-56 Old Wareham Road, Parkstone, Poole, BH12 4QR

Corporate Director27 April 2004Active

People with Significant Control

U-Drive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48-56 Old Wareham Road, Parkstone, Poole, England, BH12 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Accounts

Accounts with accounts type small.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2020-01-29Officers

Change person director company with change date.

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2019-09-05Accounts

Change account reference date company current shortened.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Change person secretary company with change date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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