UCHANGE4BETTER LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
UCHANGE4BETTER LIMITED is a Private Limited Company from ESSEX and has the status: Active.
UCHANGE4BETTER LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
UCHANGE4BETTER LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
UCHANGE4BETTER LIMITED - ESSEX
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
161 BULL LANE
ESSEX
SS6 8NU
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE MOBILE LIMITED (until 19/03/2007)
SIMPLE MOBILE LIMITED (until 19/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN EDWARDS | Aug 1964 | British | Director | 2011-01-01 | CURRENT |
| MR PATRICK FRANCIS KENNY | Jul 1952 | Irish | Director | 2004-05-11 | CURRENT |
| MR PATRICK FRANCIS KENNY | Jul 1952 | Irish | Secretary | 2004-05-11 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-12 | RESIGNED | ||
| MICHAEL ALDRIN JONES | Sep 1969 | British | Director | 2006-12-06 UNTIL 2009-12-31 | RESIGNED |
| MR MARTIN EDWARDS | Aug 1964 | British | Director | 2004-05-11 UNTIL 2007-09-07 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Edwards | 2016-04-06 | 8/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Patrick Francis Kenny | 2016-04-06 | 7/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uchange4better Limited - Filleted accounts | 2024-05-10 | 05-04-2024 | £5,184 Cash £-15,483 equity |
| Uchange4better Limited - Filleted accounts | 2023-04-14 | 05-04-2023 | £884 Cash £-16,974 equity |
| Uchange4better Limited - Filleted accounts | 2022-04-20 | 05-04-2022 | £12,206 Cash £693 equity |
| Uchange4better Limited - Filleted accounts | 2021-04-08 | 05-04-2021 | £20,737 Cash £188 equity |
| Uchange4better Limited - Filleted accounts | 2020-04-07 | 05-04-2020 | £5,979 Cash £188 equity |
| Uchange4better Limited - Filleted accounts | 2019-05-03 | 05-04-2019 | £5,435 Cash £2,408 equity |
| Uchange4better Limited - Filleted accounts | 2018-04-13 | 05-04-2018 | £4,416 Cash £2,408 equity |
| Uchange4better Limited - Abbreviated accounts | 2017-04-12 | 05-04-2017 | £5,345 Cash £3,893 equity |
| Uchange4better Limited - Abbreviated accounts | 2016-04-15 | 05-04-2016 | £4,705 Cash |
| Uchange4better Limited - Abbreviated accounts | 2016-01-06 | 05-04-2015 | £1,993 Cash |
| Uchange4better Limited - Abbreviated accounts | 2014-12-31 | 05-04-2014 | £12,404 Cash |