UKBizDB.co.uk

UK4U EXPERIENCES LTD

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

This company is commonly known as Uk4u Experiences Ltd. The company was founded 4 years ago and was given the registration number 12317406. The firm's registered office is in LONDON. You can find them at Studio 4, King House, 5-11 Westbourne Grove, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:UK4U EXPERIENCES LTD
Company Number:12317406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 79120 - Tour operator activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Studio 4, King House, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director15 November 2019Active
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director15 November 2019Active

People with Significant Control

Mr Luiz Alberto Soares
Notified on:15 November 2019
Status:Active
Date of birth:May 1963
Nationality:Brazilian
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jessica Gaio
Notified on:15 November 2019
Status:Active
Date of birth:March 1989
Nationality:Brazilian
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Address

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

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

Download
2021-10-11Officers

Change person director company with change date.

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2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-11Address

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

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-11Address

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

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Incorporation

Incorporation company.

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