Uv Sc Randlay Limited, Sutton Coldfield

Uv Sc Randlay Limited is a private limited company. Previously, it was called Uv Sc Telford Limited (changed on 2021-10-25). Located at Unit 7, Midland Drive, Sutton Coldfield B72 1TX, this 3 years old firm was incorporated on 2020-09-21 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the firm: Adam F. (appointed on 08 May 2021).
About
Name: Uv Sc Randlay Limited
Number: 12892067
Incorporation date: 2020-09-21
End of financial year: 31 December
 
Address: Unit 7
Midland Drive
Sutton Coldfield
B72 1TX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Uv Randlay Holdings Limited
1 January 2021
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13056127
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uv Randlay Holdings Limited
21 October 2021 - 21 October 2021
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13056127
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arctic 1 Developments Limited
8 May 2021 - 21 October 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12415750
Nature of control: 25-50% shares
Res Capitis Holdings Limited
21 September 2020 - 1 January 2021
Address Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105984
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 12,606 12,606
Total Assets Less Current Liabilities -42,689 -42,689

The target date for Uv Sc Randlay Limited confirmation statement filing is 2023-11-05. The most current confirmation statement was sent on 2022-10-22. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Uv Randlay Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield. Uv Randlay Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield. Arctic 1 Developments Limited has 1/2 or less of shares. The corporate PSC can be reached at Waterloo Road, WV1 4DG Wolverhampton.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates October 22, 2023
filed on: 20th, November 2023 | confirmation statement
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