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Ua5 Ltd

Ua5 Ltd is an active company incorporated on 24 May 2023 with the registered office located in Winchester, Hampshire. Ua5 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14890849
Private limited company
Age
2 years 5 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Incuhive Space Hursley Park Road
Hursley
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£28.23K
Turnover
Unreported
Employees
5
Total Assets
£544.95K
Total Liabilities
-£403.19K
Net Assets
£141.76K
Debt Ratio (%)
74%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Tina Ginette Dine (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Ua Group Holdings Ltd (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Ua Group Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mrs Tina Ginnette Dine Appointed
2 Years 2 Months Ago on 1 Sep 2023
Gary Kenneth Dine Resigned
2 Years 5 Months Ago on 9 Jun 2023
Mr Harvey Derrick Dine Appointed
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Submitted on 1 Aug 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to The Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 23 July 2024
Submitted on 23 Jul 2024
Cessation of Ua Group Holdings Ltd as a person with significant control on 1 September 2023
Submitted on 23 Jul 2024
Notification of Tina Ginette Dine as a person with significant control on 1 September 2023
Submitted on 23 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Appointment of Mrs Tina Ginnette Dine as a director on 1 September 2023
Submitted on 18 Dec 2023
Notification of Ua Group Holdings Ltd as a person with significant control on 1 September 2023
Submitted on 18 Dec 2023
Cessation of Gary Kenneth Dine as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
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