UQ TRADE LTD

Overview

Company Name	UQ TRADE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11531320
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UQ TRADE LTD?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UQ TRADE LTD located?

Registered Office Address	29 Corporation Road BH1 4SJ Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for UQ TRADE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for UQ TRADE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for UQ TRADE LTD?

Filings
Date	Description	Document	Type
Nov 13, 2024	Registered office address changed from 4th Floor 45 Fitzroy Street Silverstream House London W1T 6EB England to 29 Corporation Road Bournemouth BH1 4SJ on Nov 13, 2024	1 pages	AD01

Sep 19, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Unaudited abridged accounts made up to Aug 31, 2023	7 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

May 16, 2023	Micro company accounts made up to Aug 31, 2022	9 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

May 19, 2022	Unaudited abridged accounts made up to Aug 31, 2021	7 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

Jul 30, 2021	Unaudited abridged accounts made up to Aug 31, 2020	7 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Director's details changed for Colin Calrk on Jul 17, 2020	2 pages	CH01

Aug 07, 2020	Notification of Colin Clark as a person with significant control on Jul 15, 2020	2 pages	PSC01

Aug 07, 2020	Appointment of Colin Calrk as a director on Jul 15, 2020	2 pages	AP01

Aug 07, 2020	Registered office address changed from 78 International Development Resources Ltd 78 York Street London W1H 1DP England to 4th Floor 45 Fitzroy Street Silverstream House London W1T 6EB on Aug 07, 2020	1 pages	AD01

Jul 17, 2020	Termination of appointment of David Arthur Leonard as a director on May 18, 2020	1 pages	TM01

Jul 17, 2020	Cessation of David Arthur Leonard as a person with significant control on May 18, 2020	1 pages	PSC07

Jul 17, 2020	Registered office address changed from 3 Thurlestone Gardens Dartmouth TQ6 9HG England to 78 International Development Resources Ltd 78 York Street London W1H 1DP on Jul 17, 2020	1 pages	AD01

Jun 12, 2020	Unaudited abridged accounts made up to Aug 31, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Nov 27, 2019	Director's details changed for Mr David Arthur Leonard on Nov 25, 2019	2 pages	CH01

Nov 27, 2019	Change of details for Dr David Arthur Leonard as a person with significant control on Nov 25, 2019	2 pages	PSC04

Nov 27, 2019	Notification of David Arthur Leonard as a person with significant control on Nov 25, 2019	2 pages	PSC01

Nov 27, 2019	Appointment of Dr David Arthur Leonard as a director on Nov 25, 2019	2 pages	AP01

Nov 27, 2019	Termination of appointment of Paul Michael Wilson as a director on Nov 25, 2019	1 pages	TM01

Nov 27, 2019	Cessation of Paul Michael Wilson as a person with significant control on Nov 25, 2019	1 pages	PSC07

View All Filings

Who are the officers of UQ TRADE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Colin Richard 45 Fitzroy Street Silverstream House W1T 6EB London 4th Floor England	Jul 15, 2020		Director	45 Fitzroy Street Silverstream House W1T 6EB London 4th Floor England	England	British	1967-10	Director	272893100002
LEONARD, David Arthur Thurlestone Gardens TQ6 9HG Dartmouth 3 England	Nov 25, 2019	May 18, 2020	Director	Thurlestone Gardens TQ6 9HG Dartmouth 3 England	England	British	1940-4	Director	42863500001
WILSON, Paul Michael Thurlestone Gardens TQ6 9HG Dartmouth 3 England	Aug 22, 2018	Nov 25, 2019	Director	Thurlestone Gardens TQ6 9HG Dartmouth 3 England	United Kingdom	British	1984-10	Director	249675270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UQ TRADE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Richard Clark Corporation Road BH1 4SJ Bournemouth 29 England	Jul 15, 2020	Corporation Road BH1 4SJ Bournemouth 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Arthur Leonard Thurlestone Gardens TQ6 9HG Dartmouth 3 England	Nov 25, 2019	Thurlestone Gardens TQ6 9HG Dartmouth 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Paul Michael Wilson Thurlestone Gardens TQ6 9HG Dartmouth 3 England	Aug 22, 2018	Thurlestone Gardens TQ6 9HG Dartmouth 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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