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UA BESPOKE LIMITED

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

This company is commonly known as Ua Bespoke Limited. The company was founded 11 years ago and was given the registration number 08351279. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UA BESPOKE LIMITED
Company Number:08351279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

Director01 September 2020Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Director09 January 2015Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Secretary08 January 2013Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Director09 January 2015Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Director08 January 2013Active

People with Significant Control

Mr Ian Forster
Notified on:01 September 2020
Status:Active
Date of birth:December 1979
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Collette Greavey
Notified on:08 January 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-12-15Change of name

Certificate change of name company.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-09-07Officers

Appoint person director company with name date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-01-29Change of name

Certificate change of name company.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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