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U PLUS A LIMITED

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

This company is commonly known as U Plus A Limited. The company was founded 7 years ago and was given the registration number 10697661. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:U PLUS A LIMITED
Company Number:10697661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom, KT7 0QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annecy Court, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director29 March 2017Active
Annecy Court, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director29 March 2017Active
Annecy Court, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Director29 March 2017Active

People with Significant Control

Mr Pierre Martin Dufresne
Notified on:29 March 2017
Status:Active
Date of birth:March 1968
Nationality:Canadian
Country of residence:United Kingdom
Address:Annecy Court, Ferry Works, Thames Ditton, United Kingdom, KT7 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pedram Nosratirad
Notified on:29 March 2017
Status:Active
Date of birth:May 1977
Nationality:Cypriot
Country of residence:United Kingdom
Address:Annecy Court, Ferry Works, Thames Ditton, United Kingdom, KT7 0QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2022-11-11Change of name

Certificate change of name company.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Change person director company with change date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person director company with change date.

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2018-07-18Accounts

Change account reference date company previous shortened.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-04-04Officers

Appoint person director company with name date.

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2017-03-29Incorporation

Incorporation company.

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