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UDO LTD

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

This company is commonly known as Udo Ltd. The company was founded 16 years ago and was given the registration number 06439256. The firm's registered office is in CARDIFF. You can find them at The Pines Lisvane Road, Lisvane, Cardiff, S Glam. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:UDO LTD
Company Number:06439256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Pines Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, Lisvane Road, Lisvane, Cardiff, Wales, CF14 0SF

Secretary01 November 2012Active
The Pines, Lisvane Road, Lisvane, Cardiff, Wales, CF14 0SF

Director06 December 2011Active
The Pines, Lisvane Road, Lisvane, Cardiff, Wales, CF14 0SF

Director28 November 2007Active
105 Ridgeway Road, Stoke On Trent, ST4 2BY

Secretary28 November 2007Active

People with Significant Control

Mr Simon Graham Dibley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:The Pines, Lisvane Road, Cardiff, CF14 0SF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Yvette Dibley
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:The Pines, Lisvane Road, Cardiff, CF14 0SF
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 (6 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-05-23Mortgage

Mortgage create with deed with charge number.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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