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UA CONSULTING LIMITED

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

This company is commonly known as Ua Consulting Limited. The company was founded 10 years ago and was given the registration number 08647367. The firm's registered office is in BISHOP AUCKLAND. You can find them at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UA CONSULTING LIMITED
Company Number:08647367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Secretary12 August 2013Active
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director01 May 2022Active
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director01 May 2022Active
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director19 October 2018Active
1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director09 September 2013Active
36, The Green, High Coniscliffe, Darlington, United Kingdom, DL2 2LJ

Director12 August 2013Active

People with Significant Control

Mr Stephen Lee
Notified on:01 October 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Paul Urwin
Notified on:12 August 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Claire Elizabeth Urwin
Notified on:12 August 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person secretary company with name date.

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2024-04-19Officers

Termination secretary company with name termination date.

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2024-04-19Officers

Termination director company with name termination date.

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2024-01-26Capital

Capital name of class of shares.

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2024-01-24Resolution

Resolution.

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2024-01-24Incorporation

Memorandum articles.

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2024-01-24Capital

Capital alter shares subdivision.

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2024-01-18Capital

Capital allotment shares.

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2024-01-18Incorporation

Memorandum articles.

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2024-01-18Resolution

Resolution.

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2023-07-26Persons with significant control

Notification of a person with significant control statement.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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