UKBizDB.co.uk

UK CONNECTED HOMES LTD

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

This company is commonly known as Uk Connected Homes Ltd. The company was founded 4 years ago and was given the registration number 12310668. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK CONNECTED HOMES LTD
Company Number:12310668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gledmoor Drive, Coalpit Heath, Bristol, United Kingdom, BS36 2NZ

Secretary16 October 2020Active
The Clock House, High Street, Wrington, BS40 5QA

Director22 September 2020Active
The Clock House, High Street, Wrington, BS40 5QA

Director12 November 2019Active
The Clock House, High Street, Wrington, BS40 5QA

Director12 November 2019Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director22 September 2020Active

People with Significant Control

Mr Mark David Swift
Notified on:12 November 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peter Carter
Notified on:12 November 2019
Status:Active
Date of birth:January 1964
Nationality:British
Address:The Clock House, High Street, Wrington, BS40 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2023-10-18Address

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

Download
2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-18Resolution

Resolution.

Download
2023-10-18Insolvency

Liquidation voluntary statement of affairs.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-02-03Gazette

Gazette filings brought up to date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Officers

Appoint person secretary company with name date.

Download
2020-10-12Incorporation

Memorandum articles.

Download
2020-10-12Resolution

Resolution.

Download
2020-10-07Incorporation

Memorandum articles.

Download
2020-10-07Resolution

Resolution.

Download
2020-10-06Capital

Capital name of class of shares.

Download
2020-10-01Incorporation

Memorandum articles.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Capital

Capital allotment shares.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-07-23Accounts

Change account reference date company current shortened.

Download
2019-11-28Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.