UX CONSULTING LTD

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

    Company NameUX CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561562
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UX CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is UX CONSULTING LTD located?

    Registered Office Address
    23 Polton Vale
    EH20 9DF Loanhead
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UX CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UX CONSULTING LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for UX CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 8 Southhouse Close Edinburgh EH17 8FB United Kingdom to 23 Polton Vale Loanhead Midlothian EH20 9DF on Nov 04, 2021

    1 pagesAD01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of UX CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWCZAREK, Krzysztof
    Polton Vale
    EH20 9DF Loanhead
    23
    Midlothian
    Scotland
    Director
    Polton Vale
    EH20 9DF Loanhead
    23
    Midlothian
    Scotland
    United KingdomPolishDirector163247500001

    Who are the persons with significant control of UX CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Owczarek
    Polton Vale
    EH20 9DF Loanhead
    23
    Midlothian
    Scotland
    Mar 27, 2017
    Polton Vale
    EH20 9DF Loanhead
    23
    Midlothian
    Scotland
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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