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UWC Group Limited

UWC Group Limited is an active company incorporated on 19 October 2022 with the registered office located in Blackburn, Lancashire. UWC Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14429522
Private limited company
Age
2 years 10 months
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 19 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 7b The Saturn Centre
Challenge Way
Blackburn
Lancashire
BB1 5QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1992
Director • Chairman • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Jan 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
UWC Holdings Ltd
Richard William Vogt, Simon Andrew Howitt, and 2 more are mutual people.
Active
Unified World Communications Ltd
Richard William Vogt, Simon Andrew Howitt, and 1 more are mutual people.
Active
Hale Communications (Europe) Limited
Richard William Vogt and Charlie Cannon Brookes are mutual people.
Active
Itek Computer Solutions Limited
Richard William Vogt and Charlie Cannon Brookes are mutual people.
Active
Intec Business Holdings Limited
Richard William Vogt and Charlie Cannon Brookes are mutual people.
Active
Miller Waite Limited
Richard William Vogt is a mutual person.
Active
Rivanet Limited
Richard William Vogt is a mutual person.
Active
Frog It Services Limited
Richard William Vogt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50
Turnover
Unreported
Employees
1
Total Assets
£1.43M
Total Liabilities
-£1.43M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Charlie Cannon Brookes Appointed
11 Months Ago on 19 Sep 2024
Mr Simon Andrew Howitt Appointed
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Mr Richard William Vogt Appointed
1 Year Ago on 29 Aug 2024
Gillian Jones Resigned
1 Year Ago on 29 Aug 2024
Intec Business Holdings Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Intec Business Communications Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Howard Anthony Jones (PSC) Resigned
1 Year Ago on 29 Aug 2024
Gillian Jones (PSC) Resigned
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 18 October 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Simon Andrew Howitt as a director on 29 August 2024
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 4 Sep 2024
Change of share class name or designation
Submitted on 4 Sep 2024
Registration of charge 144295220001, created on 29 August 2024
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Notification of Intec Business Communications Limited as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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