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Uzing Solutions Limited

Uzing Solutions Limited is an active company incorporated on 20 January 2016 with the registered office located in Hereford, Herefordshire. Uzing Solutions Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09959874
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire
HR4 7BS
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY United Kingdom
Telephone
01432 261167
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1951
Director • French • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1964
Learning For Leaders (Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillside Training Limited
Anthony Martin Hynes is a mutual person.
Active
Learning For Leaders (UK) Limited
Emmanuel Cyrile Bonnel is a mutual person.
Active
Audit Trail Technologies Limited
Anthony Martin Hynes is a mutual person.
Active
SG Systems Europe Ltd
Anthony Martin Hynes is a mutual person.
Active
Learning For Leaders (Europe) Ltd
Emmanuel Cyrile Bonnel is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Anthony Martin Hynes is a mutual person.
Active
Consult My Biz Limited
Emmanuel Cyrile Bonnel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.2K
Decreased by £72 (-0%)
Total Liabilities
-£630
Same as previous period
Net Assets
£204.57K
Decreased by £72 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Emmanuel Cyrile Bonnel Appointed
1 Year 5 Months Ago on 1 Apr 2024
Anthony Martin Hynes Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Alan Geoffrey Stansbury-Stokes (PSC) Resigned
3 Years Ago on 21 Mar 2022
Learning for Leaders (Europe) Ltd (PSC) Appointed
3 Years Ago on 21 Mar 2022
Anthony Martin Hynes (PSC) Resigned
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Termination of appointment of Anthony Martin Hynes as a director on 1 April 2024
Submitted on 11 Jun 2024
Appointment of Mr Emmanuel Cyrile Bonnel as a director on 1 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 15 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 14 Nov 2022
Cessation of Alan Geoffrey Stansbury-Stokes as a person with significant control on 21 March 2022
Submitted on 14 Nov 2022
Cessation of Anthony Martin Hynes as a person with significant control on 21 March 2022
Submitted on 11 Nov 2022
Notification of Learning for Leaders (Europe) Ltd as a person with significant control on 21 March 2022
Submitted on 11 Nov 2022
Repayment History
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