U-battery Limited. Head office in Stoke Poges. Check Director.

U-battery Limited, Stoke Poges

U-Battery Limited is a private limited company. Once, it was named Urenco Consultancy Services Limited (changed on 2018-01-12). Located at Urenco Court Sefton Park, Bells Hill, Stoke Poges SL2 4JS, the above-mentioned 13 years old enterprise was incorporated on 2010-12-29 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the enterprise: Boris S. (appointed on 01 July 2019), Ralf T. (appointed on 10 January 2018).

About
Name: U-battery Limited
Number: 07479467
Incorporation date: 2010-12-29
End of financial year: 30 June


Address:	Urenco Court Sefton Park Bells Hill Stoke Poges SL2 4JS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Urenco Limited

29 December 2016

Address	Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	01022786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for U-Battery Limited confirmation statement filing is 2024-01-12. The previous confirmation statement was sent on 2022-12-29. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Urenco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sefton Park, Bells Hill, Stoke Poges, SL2 4JS Slough.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, March 2024 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th December 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 29th December 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 29th December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on 25th June 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, May 2020 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 29th December 2016 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th December 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (16 pages)
CH01	On 8th August 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 29th December 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One St. Peters Square Manchester M2 3DE at an unknown date filed on: 10th, July 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 10th January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th January 2018 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 29th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 29th December 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 1.00 GBP capital
AP01	New director was appointed on 16th May 2014 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (12 pages)
CH01	On 17th January 2013 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2012 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 27th April 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
AP03	On 5th April 2012, company appointed a new person to the position of a secretary filed on: 5th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, March 2012 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 22nd February 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th December 2011 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 4th October 2011 filed on: 4th, October 2011 \| address	Free Download (1 page)
AP03	On 1st August 2011, company appointed a new person to the position of a secretary filed on: 1st, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th April 2011 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2010 \| incorporation	Free Download (46 pages)

Companies nearby
Urenco Limited (0.00 mile)
U-battery Developments Limited (0.00 mile)
Hitachi Vantara Limited (0.07 mile)
Servier Research And Development Limited (0.11 mile)


Urenco Finance Uk Limited (0.00 mile)
Siemens Financial Services Limited (0.07 mile)
Servier Laboratories Limited (0.11 mile)
Claddagh Solutions Ltd (0.13 mile)

Find other company