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Ud Software Solutions Group Limited

Ud Software Solutions Group Limited is an active company incorporated on 13 May 2009 with the registered office located in Manchester, Greater Manchester. Ud Software Solutions Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06904669
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, Parkway House Palatine Road
Northenden
Manchester
M22 4DB
Address changed on 30 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
01619455288
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • Investor • American • Lives in United States • Born in Nov 1989
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in Wales • Born in Jan 1955
Director • Consultant • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeb Rights Limited
Sharon Louise Elizabeth Pipe is a mutual person.
Active
Hodnett Property Ltd
Robert Cunningham is a mutual person.
Active
Oneyoga Sale Limited
Robert Cunningham is a mutual person.
Active
Edwinsford Sporting Clays Ltd
Sharon Louise Elizabeth Pipe is a mutual person.
Active
Green OWL Consulting Ltd
Nathan Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.48M
Increased by £1.09M (+32%)
Turnover
£5.6M
Increased by £1.34M (+32%)
Employees
55
Decreased by 12 (-18%)
Total Assets
£6.14M
Increased by £778.01K (+15%)
Total Liabilities
-£10.12M
Increased by £1.08M (+12%)
Net Assets
-£3.98M
Decreased by £299.29K (+8%)
Debt Ratio (%)
165%
Decreased by 3.84% (-2%)
Latest Activity
Stephanie Schneider Resigned
2 Months Ago on 14 Jul 2025
Robert Cunningham Resigned
2 Months Ago on 14 Jul 2025
Nathan Wright Resigned
2 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Notification of PSC Statement
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 May 2023
Cognitive Energy Holdings, Llc (PSC) Resigned
5 Years Ago on 20 Dec 2019
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Documents
Termination of appointment of Nathan Wright as a director on 14 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Robert Cunningham as a director on 14 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Stephanie Schneider as a director on 14 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Notification of a person with significant control statement
Submitted on 20 Aug 2024
Cessation of Cognitive Energy Holdings, Llc as a person with significant control on 20 December 2019
Submitted on 19 Aug 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2023
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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