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Ue 3 Ltd

Ue 3 Ltd is an active company incorporated on 17 April 2023 with the registered office located in Norwich, Norfolk. Ue 3 Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14807195
Private limited company
Age
2 years 4 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 17 Apr31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O External Services Limited 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 26 Nov 2023 (1 year 9 months ago)
Previous address was 49 Wheelgate Malton YO17 7HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in May 1969
Director • Business Person • British • Lives in Scotland • Born in Mar 1968
Director • Business Person • French • Lives in France • Born in Nov 1971
Umbra Storage Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbra Energy Limited
External Officer Limited, Mr Sebastien Rondel, and 1 more are mutual people.
Active
Ue 1 Ltd
External Officer Limited, Mr Sebastien Rondel, and 1 more are mutual people.
Active
Ue 2 Ltd
External Officer Limited, Mr Sebastien Rondel, and 1 more are mutual people.
Active
Umbra Storage Limited
External Officer Limited, Mr Sebastien Rondel, and 1 more are mutual people.
Active
Ue 4 Ltd
External Officer Limited, Mr Sebastien Rondel, and 1 more are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited 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
Unreported
Turnover
Unreported
Employees
3
Total Assets
£181.28K
Total Liabilities
-£182.18K
Net Assets
-£900
Debt Ratio (%)
100%
Latest Activity
Sital Joshi Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 26 Nov 2023
External Officer Limited Appointed
1 Year 9 Months Ago on 24 Nov 2023
Umbra Storage Limited (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Umbra Energy Limited (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Rencore Limited (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Termination of appointment of Sital Joshi as a director on 14 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Cessation of Rencore Limited as a person with significant control on 17 July 2023
Submitted on 2 Jan 2024
Cessation of Umbra Energy Limited as a person with significant control on 17 July 2023
Submitted on 2 Jan 2024
Notification of Umbra Storage Limited as a person with significant control on 17 July 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 20 Dec 2023
Registered office address changed from 49 Wheelgate Malton YO17 7HT England to C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 26 November 2023
Submitted on 26 Nov 2023
Appointment of External Officer Limited as a secretary on 24 November 2023
Submitted on 26 Nov 2023
Repayment History
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