UK ENTITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK ENTITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14231021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK ENTITY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UK ENTITY LTD located?

    Registered Office Address
    1-2 Albert Chambers Canal Street
    CW12 4AA Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK ENTITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for UK ENTITY LTD?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for UK ENTITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025

    1 pagesCH04

    Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 29, 2025

    1 pagesAD01

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Change of details for Mr David Brennan as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Director's details changed for Mr David Brennan on Aug 09, 2024

    2 pagesCH01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024

    1 pagesCH04

    Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on Sep 07, 2023

    1 pagesAD01

    Appointment of Wincham Accountancy Limited as a secretary on Sep 07, 2023

    2 pagesAP04

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 13, 2022

    Statement of capital on Jul 13, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of UK ENTITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADREM ACCOUNTING LIMITED
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Secretary
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Identification TypeUK Limited Company
    Registration Number05984803
    278339540004
    BRENNAN, David
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Adrem Accounting Unit C
    England
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Adrem Accounting Unit C
    England
    United KingdomBritish237859210001

    Who are the persons with significant control of UK ENTITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brennan
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Adrem Accounting Unit C
    England
    Jul 13, 2022
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Adrem Accounting Unit C
    England
    No
    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.

    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