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Ureco Home 23 Limited

Ureco Home 23 Limited is a dormant company incorporated on 3 October 2022 with the registered office located in Canvey Island, Essex. Ureco Home 23 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14394722
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Matrix House 12-16 Lionel Road
Canvey Island
SS8 9DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Legal Counsel • South African • Lives in Jersey • Born in Aug 1967
Director • Architect • British • Lives in UK • Born in Mar 1991
Director • South African • Lives in Jersey • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ureco Home 15 Limited
Philip Lloyd Goodman and Ureco Ltd are mutual people.
Active
Ureco Home 22 Limited
Ureco Ltd and Lambertus Lochner Eksteen are mutual people.
Active
Ureco JV Company Ltd
Philip Lloyd Goodman and Lambertus Lochner Eksteen are mutual people.
Active
Ureco Developments Company Ltd
Philip Lloyd Goodman and Lambertus Lochner Eksteen are mutual people.
Active
Prospect Capital Security Trustees Limited
Lambertus Lochner Eksteen is a mutual person.
Active
Ureco Home 16 Limited
Philip Lloyd Goodman is a mutual person.
Active
Ureco UK RPD 1 GP Limited
Philip Lloyd Goodman is a mutual person.
Active
Ureco Home 14 Limited
Ureco Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Philip Lloyd Goodman Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Lambertus Lochner Eksteen Appointed
9 Months Ago on 4 Feb 2025
Mr Stephanus Petrus Du Toit Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
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Documents
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Registration of charge 143947220002, created on 26 February 2025
Submitted on 3 Mar 2025
Registration of charge 143947220001, created on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Philip Lloyd Goodman as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Stephanus Petrus Du Toit as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Lambertus Lochner Eksteen as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 2 Jul 2024
Repayment History
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