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UX247 LTD

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

This company is commonly known as Ux247 Ltd. The company was founded 12 years ago and was given the registration number 07966950. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UX247 LTD
Company Number:07966950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfields, Holyport Road, Maidenhead, England, SL6 2HA

Director28 February 2012Active
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director01 July 2019Active
Paddington House, 159 Praed Street, London, England, W2 1RL

Director06 June 2016Active
2, Eastbourne Terrace, London, England, W2 6LG

Director07 September 2016Active

People with Significant Control

Mr Paul Daniel Blunden
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Greenfields, Holyport Road, Maidenhead, United Kingdom, SL6 2HA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-19Address

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

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-05Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-09-18Resolution

Resolution.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Termination director company with name termination date.

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2016-12-15Incorporation

Memorandum articles.

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2016-11-28Resolution

Resolution.

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2016-10-06Resolution

Resolution.

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2016-10-06Resolution

Resolution.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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