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UQ TRADE LTD

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

This company is commonly known as Uq Trade Ltd. The company was founded 5 years ago and was given the registration number 11531320. The firm's registered office is in LONDON. You can find them at 4th Floor 45 Fitzroy Street, Silverstream House, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:UQ TRADE LTD
Company Number:11531320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 46750 - Wholesale of chemical products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4th Floor 45 Fitzroy Street, Silverstream House, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 45 Fitzroy Street, Silverstream House, London, England, W1T 6EB

Director15 July 2020Active
3, Thurlestone Gardens, Dartmouth, England, TQ6 9HG

Director25 November 2019Active
3, Thurlestone Gardens, Dartmouth, England, TQ6 9HG

Director22 August 2018Active

People with Significant Control

Mr Colin Richard Clark
Notified on:15 July 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:4th Floor, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Arthur Leonard
Notified on:25 November 2019
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:3, Thurlestone Gardens, Dartmouth, England, TQ6 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul Michael Wilson
Notified on:22 August 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:3, Thurlestone Gardens, Dartmouth, England, TQ6 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Address

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

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2020-07-17Officers

Termination director company with name termination date.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Address

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

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-27Address

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

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-08-22Incorporation

Incorporation company.

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