UKB4C LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

UKB4C LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
UKB4C LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010304. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

UKB4C LIMITED - NORTHAMPTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 26
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PECK May 1982 British Director 2018-08-18 CURRENT
MR DEAN JOHON HORTON Secretary 2018-04-04 CURRENT
MR DEAN JOHN HORTON Feb 1983 British Director 2018-04-04 CURRENT
FIONA HORTON Feb 1984 British Director 2017-10-12 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All 4u Trading Ltd 2019-02-26 Kettering   Ownership of shares 25 to 50 percent
Gifttastic Ltd 2019-02-26 Daventry   Ownership of shares 25 to 50 percent
Fiona Parley 2017-10-12 - 2019-02-26 2/1983 Kettering   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFTTASTIC LTD DAVENTRY ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
UKB4C Limited 2023-06-28 31-10-2022 £388,647 Cash
UKB4C Limited 2022-07-27 31-10-2021 £361,153 Cash
UKB4C Limited 2021-02-20 31-10-2020 £249,599 Cash
UKB4C Limited 2020-07-11 31-10-2019 £68,169 Cash

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