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Ureco JV Company Ltd

Ureco JV Company Ltd is a dormant company incorporated on 30 November 2022 with the registered office located in London, Greater London. Ureco JV Company Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14516532
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 30 Nov23 Nov 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in Jersey • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1991
Director • South African • Lives in Jersey • Born in Jul 1977
Ureco Limited
PSC
Matthew James Lawrence
PSC • British • Lives in Jersey • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ureco Developments Company Ltd
Philip Lloyd Goodman, Mr Stephanus Petrus Du Toit, and 1 more are mutual people.
Active
Ureco Home 23 Limited
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 15 Limited
Philip Lloyd Goodman is a mutual person.
Active
Ureco Home 22 Limited
Lambertus Lochner Eksteen is a mutual person.
Active
Prospect JV Company Ltd
Lambertus Lochner Eksteen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
23 Nov 2023
For period 23 Nov23 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Ureco Limited (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Accounting Period Extended
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Edward Llwyd Batchelor Resigned
2 Years 1 Month Ago on 13 Jul 2023
Stephanus Petrus Du Toit (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Matthew James Lawrence (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Incorporated
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 23 November 2023
Submitted on 30 Aug 2024
Change of details for Ureco Limited as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 Aug 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 20 Wenlock Road London N1 7GU on 12 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Edward Llwyd Batchelor as a director on 13 July 2023
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 7 Feb 2023
Resolutions
Submitted on 14 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 13 Jan 2023
Repayment History
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