U2COM LIMITED
Overview
| Company Name | U2COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04339325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U2COM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is U2COM LIMITED located?
| Registered Office Address | Farleigh House 17 Bath Road Peasedown St. John BA2 8DH Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U2COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| U2 COM LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for U2COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for U2COM LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for U2COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Kelston Park Kelston Bath Avon BA1 9AE to Farleigh House 17 Bath Road Peasedown St. John Bath BA2 8DH on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Ormston as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher Brian Fry on Apr 22, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of U2COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Christopher Brian | Director | Bath Road Peasedown St. John BA2 8DH Bath Farleigh House England | England | British | Managing Director | 66525650004 | ||||
| FORD, Deborah Alison | Secretary | Lower North End Clutton BS39 5QP Bristol Grasslands | British | Company Secretary | 79921350003 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| ORMSTON, Jonathan David | Director | Kelston BA1 9AE Bath Kelston Park England | England | British | It | 79774970002 | ||||
| ORMSTON, Jonathan David | Director | 55 Fell Road BA13 2GG Westbury Wiltshire | England | British | Information Technology | 79774970002 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of U2COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Fry | Dec 01, 2016 | 17 Bath Road Peasedown St. John BA2 8DH Bath Farleigh House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0