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 |
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UBOOKEDIT LTD | 14 Jun 2021 |