Uk Propserve Limited. Head office in Sutton Coldfield. Check Director.

Uk Propserve Limited, Sutton Coldfield

Uk Propserve Limited is a private limited company. Previously, it was called Money Perfect Limited (it was changed on 2015-07-30). Registered at 79 Park View Road, Sutton Coldfield B74 4PS, the aforementioned 17 years old firm was incorporated on 2007-02-05 and is categorised as "landscape service activities" (Standard Industrial Classification: 81300).
2 directors can be found in this firm: Jeverson D. (appointed on 01 December 2016), Mark H. (appointed on 05 February 2007). When it comes to the secretaries (1 in total), we can name: Mark H. (appointed on 05 February 2007).

About
Name: Uk Propserve Limited
Number: 06083709
Incorporation date: 2007-02-05
End of financial year: 31 January


Address:	79 Park View Road Sutton Coldfield B74 4PS
SIC code:	81300 - Landscape service activities

Company staff

People with significant control

Mark H.

15 September 2023

Nature of control:	25-50% shares

Jeverson D.

1 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	1	8,721	23,579	30,984	12,951	66,823	93,131	54,079	24,919
Number Shares Allotted	-	2	1	100	1	-	-	-	-	-	-	-
Shareholder Funds	2	2	100	100	4,541	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	2,250	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	4,541	12,074	23,237	6,568	36,423	67,194	42,236	21,358

The deadline for Uk Propserve Limited confirmation statement filing is 2024-07-15. The previous one was filed on 2023-07-01. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Mark H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2023/09/15 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
CH01	On 2021/10/14 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 8th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
SH01	50.00 GBP is the capital in company's statement on 2020/03/01 filed on: 5th, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/08/05 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 9th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 9th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/01/31 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/05 filed on: 17th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/12/01. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 14th, November 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed money perfect LIMITEDcertificate issued on 30/07/15 filed on: 30th, July 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from Oak House Watling Street Business Park Watling Street Cannock Staffs WS11 9XG on 2015/07/29 to 79 Park View Road Sutton Coldfield West Midlands B74 4PS filed on: 29th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 6th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 21st, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 28th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 30th, November 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed action today finance LIMITEDcertificate issued on 13/07/10 filed on: 13th, July 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/07/01 change of name
CONNOT	Notice of change of name filed on: 13th, July 2010 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 5th, December 2009 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/10/21 from 91 Watling Street, Bridgtown Cannock Staffordshire WS11 0BG filed on: 21st, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 21st, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
288b	On 2008/02/14 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/14 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
288b	On 2007/03/15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/15 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/15 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, February 2007 \| incorporation	Free Download (16 pages)

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