ULIVING@ESSEX ISSUERCO PLC
Overview
| Company Name | ULIVING@ESSEX ISSUERCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10546935 |
| 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 ULIVING@ESSEX ISSUERCO PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULIVING@ESSEX ISSUERCO PLC located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULIVING@ESSEX ISSUERCO PLC?
| Company Name | From | Until |
|---|---|---|
| ULIVING@ESSEX ISSURERCO PLC | Jan 04, 2017 | Jan 04, 2017 |
What are the latest accounts for ULIVING@ESSEX ISSUERCO PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ULIVING@ESSEX ISSUERCO PLC?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for ULIVING@ESSEX ISSUERCO PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Uliving@Essex Holdco Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Saeed Hasan Mian as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Hannah Holman as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Fowkes as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Director's details changed for Mr Paul Ellis Gill on Nov 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Ellis Gill as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Saeed Hasan Mian as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kirti Ratilal Shah as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ULIVING@ESSEX ISSUERCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| GILL, Paul Ellis | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | British | 268612060002 | |||||||||
| HOLMAN, Hannah | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | British | 254825890001 | |||||||||
| ADAMS, David | Secretary | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | 221687540001 | |||||||||||
| MIAN, Saeed Hasan | Secretary | 120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom | 300981170001 | |||||||||||
| SHAH, Kirti Ratilal | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 253573260001 | |||||||||||
| FOWKES, Mark Jonathan | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | British | 119056610001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | 230652780001 | |||||||||
| PEARCE, Glenn Sinclair | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | Scotland | British | 176131560002 | |||||||||
| SHELDRAKE, Peter John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 164986530026 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | Dutch | 237314730001 |
Who are the persons with significant control of ULIVING@ESSEX ISSUERCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uliving@Essex Holdco Limited | Jan 04, 2017 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | No | ||||||||||
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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