Uc 4 Ltd. Head office in Sutton Coldfield. Check Director.

Uc 4 Ltd, Sutton Coldfield

Uc 4 Ltd is a private limited company. Once, it was called Truefact Limited (changed on 2001-12-05). Registered at The Priory London Road, Canwell, Sutton Coldfield B75 5SH, the aforementioned 21 years old business was incorporated on 1999-06-25 and is categorised as "advertising agencies" (SIC: 73110), "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in the business: Dathan W. (appointed on 01 January 2002). Among the secretaries (1 in total), we can name: Dathan W. (appointed on 30 April 2017).

About
Name: Uc 4 Ltd
Number: 03795882
Incorporation date: 1999-06-25
End of financial year: 31 July


Address:	The Priory London Road Canwell Sutton Coldfield B75 5SH
SIC code:	73110 - Advertising agencies 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Dathan W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roger P.

6 April 2016 - 8 June 2020

Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31
Current Assets	209,721	228,696	211,930
Total Assets Less Current Liabilities	42,732	79,221	34,119

The due date for Uc 4 Ltd confirmation statement filing is 2021-07-09. The latest confirmation statement was filed on 2020-06-25. The target date for a subsequent annual accounts filing is 30 April 2021. Most recent accounts filing was filed for the time period up to 31 July 2019.

2 persons of significant control are reported in the official register, namely: Dathan W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH03	Report of purchase of own shares filed on: 21st, May 2020 \| capital	Free Download (3 pages)

Type		Free download
SH03	Report of purchase of own shares filed on: 21st, May 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on April 5, 2020 - 166.00 GBP filed on: 24th, April 2020 \| capital	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on October 18, 2019 - 171.00 GBP filed on: 12th, November 2019 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 12th, November 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 5, 2019 - 174.00 GBP filed on: 1st, July 2019 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 10th, June 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 23rd, January 2019 \| annual return	Free Download (23 pages)
SH06	Notice of cancellation of shares. Capital declared on November 16, 2018 - 179.00 GBP filed on: 15th, January 2019 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 2nd, January 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2018 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, August 2018 \| incorporation	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on July 10, 2018 - 180.00 GBP filed on: 18th, July 2018 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 18th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 18, 2016: 234.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 23, 2015: 234.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
SH01	Capital declared on September 16, 2013: 234.00 GBP filed on: 9th, October 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 22nd, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 26th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 14, 2007 filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 25, 2006 filed on: 25th, August 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 24, 2005 filed on: 24th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 179 shares on June 26, 2002. Value of each share 1 £, total number of shares: 180. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/06/02 filed on: 1st, July 2003 \| capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, May 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to November 5, 2002 filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 3rd, September 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, December 2001 \| incorporation	Free Download (11 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 21st, February 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 5, 2000 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 19th, April 2000 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, July 1999 \| incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 1999 \| incorporation	Free Download (15 pages)

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