UKBizDB.co.uk

UFR CITY ROAD LIMITED

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

This company is commonly known as Ufr City Road Limited. The company was founded 22 years ago and was given the registration number 04350293. The firm's registered office is in SUTTON. You can find them at 23 Stanley Road, , Sutton, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UFR CITY ROAD LIMITED
Company Number:04350293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23 Stanley Road, Sutton, Surrey, SM2 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 342 City Road, London, EC1V 2PY

Secretary10 April 2002Active
Flat 5 342 City Road, London, EC1V 2PY

Director10 April 2002Active
Flat 4, 342 City Road, City Road, London, England, EC1V 2PY

Director14 March 2013Active
Flat 1, 342 City Road, London, England, EC1V 2PY

Director11 February 2023Active
8 Cloudesley Place, London, N1 0JA

Director15 September 2002Active
Flat 2, 56 Ventnor Villas, Hove, England, BN3 3DB

Director11 February 2023Active
Flat 5 342 City Road, London, EC1V 2PY

Secretary28 February 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 January 2002Active
Flat 4 342 City Road, London, EC1V 2PY

Director06 October 2006Active
135 Whitecross Street, London, EC1Y 8JL

Director28 February 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mr Jonathan Neil Bourton
Notified on:07 January 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:23, Stanley Road, Sutton, SM2 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Rapsey
Notified on:07 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:342, City Road, London, England, EC1V 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Hodgson
Notified on:07 January 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:342, City Road, London, England, EC1V 2PY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-08-20Address

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

Download
2023-05-15Address

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

Download
2023-02-22Capital

Capital allotment shares.

Download
2023-02-17Resolution

Resolution.

Download
2023-02-17Resolution

Resolution.

Download
2023-02-14Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-11Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-09Accounts

Accounts with accounts type dormant.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-03Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-01-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.