UBOOKEDIT LTD
37 GELLI ESTATE, LLANHARRY, PONTYCLUN CF72 9JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13453852
- Last Updated: 01 May 2023
Company Profile
UBOOKEDIT LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in PONTYCLUN. UBOOKEDIT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 3 months and 6 days.
| Name | UBOOKEDIT LTD |
|---|---|
| Company number | 13453852 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 GELLI ESTATE LLANHARRY PONTYCLUN CF72 9JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Paul Routledge Nationality: British |
Dates: Monday, June 14, 2021 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maciej Chmielewski Nationality: Polish |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UBOOKEDIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| UBOOKEDIT LTD | 14 Jun 2021 |