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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 6 months ago.
Status
Active
Active since incorporation
Company No
14807195
Private limited company
Age
2 years 6 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 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 11 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 • French • Lives in France • Born in Nov 1971
Director • Business Person • British • Lives in England • Born in May 1969
Director • Business Person • British • Lives in Scotland • Born in Mar 1968
Umbra Storage Limited
PSC
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Mutual Companies
Umbra Energy Limited
Stephen George Bradley, External Officer Limited, and 1 more are mutual people.
Active
Ue 1 Ltd
Mr Sebastien Rondel, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 2 Ltd
Mr Sebastien Rondel, Stephen George Bradley, and 1 more are mutual people.
Active
Umbra Storage Limited
Mr Sebastien Rondel, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 4 Ltd
Mr Sebastien Rondel, Stephen George Bradley, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£189.28K
Increased by £7.99K (+4%)
Total Liabilities
-£191.18K
Increased by £9K (+5%)
Net Assets
-£1.9K
Decreased by £1K (+111%)
Debt Ratio (%)
101%
Increased by 0.51% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Sital Joshi Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
External Officer Limited Appointed
1 Year 11 Months Ago on 24 Nov 2023
Umbra Storage Limited (PSC) Appointed
2 Years 3 Months Ago on 17 Jul 2023
Umbra Energy Limited (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
Rencore Limited (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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