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UDUN LIMITED

UDUN LIMITED

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

    • Overview

    Company NameUDUN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC682819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UDUN LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is UDUN LIMITED located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UDUN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for UDUN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2023
    Next Confirmation Statement DueDec 17, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2022
    OverdueYes

    What are the latest filings for UDUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2020

    Statement of capital on Dec 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UDUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    West Midlands
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4132777
    		73702780007
    KACZMARSKI, Piotr
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		EnglandPolishDirector245460930002
    TRANS SOLAR LTD
    Old Gloucester Street
    WC1N 3AX London
    27
    Greater London
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    Greater London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11228461
    		268623950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UDUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Kaczmarski
    79 Park Road
    New Barnet
    EN4 9QG Barnet
    13 High Birch Court Park
    Hertfordshire
    England
    		Dec 04, 2020
    79 Park Road
    New Barnet
    EN4 9QG Barnet
    13 High Birch Court Park
    Hertfordshire
    England
    		No
    Nationality: Polish
    Country of Residence: England
    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.
    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.
    • license: CC0