ULFSTEAD BIDCO LIMITED
Overview
| Company Name | ULFSTEAD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13478045 |
| 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 ULFSTEAD BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ULFSTEAD BIDCO LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULFSTEAD BIDCO 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 ULFSTEAD BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for ULFSTEAD BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Director's details changed for Mr Eliav Pollack on Jul 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eliav Pollack on Jul 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Itay Peled on Jul 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Eliav Pollack as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roee Zass as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Itay Peled as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Noam Meir Robinsohn as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Mcdonagh on Dec 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jamie Pritchard as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Love as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 134780450001 in full | 4 pages | MR04 | ||
Registration of charge 134780450002, created on May 12, 2022 | 49 pages | MR01 | ||
Termination of appointment of Mhairi Margaret Weir as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom to Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB on Feb 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Appointment of Resolis Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Statement of capital following an allotment of shares on Nov 09, 2021
| 3 pages | SH01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of ULFSTEAD BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| LOVE, Brian | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | Scotland | British | Company Director | 192017440001 | ||||||||
| MCDONAGH, John | Director | Cannon Street EC4M 5SB London 33 United Kingdom | United Kingdom | British | Company Director | 192240500002 | ||||||||
| PELED, Itay | Director | Sderot Abba Eban, Building D Floor 12 Herzliya 12 Israel | Israel | Israeli | Company Director | 312403040001 | ||||||||
| POLLACK, Eliav | Director | Floor 4 Tel Aviv Nissim Aloni Street 10 Israel | Israel | Israeli,Canadian | Company Director | 324768290001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | LS1 5AB Leeds 1 Park Row West Yorkshire |
| 76579530001 | ||||||||||
| PRITCHARD, Jamie | Director | Cannon Street EC4M 5SB London 33 United Kingdom | United Kingdom | British | Asset Director | 180899790001 | ||||||||
| RAY, Alistair | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor | United Kingdom | British | Director | 284581870001 | ||||||||
| ROBINSOHN, Noam Meir | Director | Sderot Abba Eban, Building D Floor 12 Herzliya 12 Israel | Israel | Israeli | Cfo | 285199460001 | ||||||||
| WEIR, Mhairi Margaret | Director | Cannon Street EC4M 5SB London 33 United Kingdom | United Kingdom | British | Solicitor | 285143200001 | ||||||||
| ZASS, Roee | Director | Sderot Abba Eban, Building D Floor 12 Herzliya 12 Israel | Israel | Israeli | Vp Investments | 285199630001 |
Who are the persons with significant control of ULFSTEAD BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ulfstead Midco Limited | Jun 25, 2021 | LS1 5AB Leeds 1 Park Row West Yorkshire | No | ||||||||||
| |||||||||||||
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