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UV SC RANDLAY LIMITED

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

This company is commonly known as Uv Sc Randlay Limited. The company was founded 3 years ago and was given the registration number 12869865. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 7, Midland Drive, Sutton Coldfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UV SC RANDLAY LIMITED
Company Number:12869865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Waterloo Road, Wolverhampton, England, WV1 4DG

Director08 May 2021Active
Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX

Director10 September 2020Active

People with Significant Control

Urban Village Healthcare Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arctic 1 Developments Limited
Notified on:08 May 2021
Status:Active
Country of residence:England
Address:34, Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Res Capitis Holdings Limited
Notified on:10 September 2020
Status:Active
Country of residence:England
Address:Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-14Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2023-07-31Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-06-06Accounts

Change account reference date company previous extended.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2020-12-07Resolution

Resolution.

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2020-09-10Incorporation

Incorporation company.

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