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UXY LABS LIMITED

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

This company is commonly known as Uxy Labs Limited. The company was founded 9 years ago and was given the registration number 09238766. The firm's registered office is in SUTTON COLDFIELD. You can find them at 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UXY LABS LIMITED
Company Number:09238766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Secretary29 September 2014Active
6 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director04 March 2019Active
Suite 7 Hawkesyard Hall, Armitage Road, Rugeley, England, WS15 1PU

Director29 September 2014Active
Suite 7 Hawkesyard Hall, Armitage Road, Rugeley, England, WS15 1PU

Director29 September 2014Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director08 October 2018Active

People with Significant Control

Mr Ross Lowe
Notified on:29 September 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Pjw Accounting Limited, Office 3, Hawkesyard Hall, Rugeley, United Kingdom, WS15 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Paul Milman
Notified on:29 September 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:6 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
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Change person secretary company with change date.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Termination director company with name termination date.

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2018-10-18Resolution

Resolution.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-02Address

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

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