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Ua1 Ltd

Ua1 Ltd is an active company incorporated on 7 July 2023 with the registered office located in Winchester, Hampshire. Ua1 Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14987116
Private limited company
Age
2 years 4 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Jul31 May 2024 (10 months)
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
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was 3rd Floor City Reach 5 Greenwich View Place London E14 9NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Mrs Tina Ginnette Dine
PSC • British • Lives in England • Born in Feb 1964
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
£6.74K
Turnover
Unreported
Employees
1
Total Assets
£14.99K
Total Liabilities
-£14.41K
Net Assets
£581
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 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
Mrs Tina Ginnette Dine Appointed
2 Years 2 Months Ago on 1 Sep 2023
Gary Kenneth Dine Resigned
2 Years 2 Months Ago on 1 Sep 2023
Ua Group Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 6 July 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
Previous accounting period shortened from 31 July 2024 to 31 May 2024
Submitted on 25 Jul 2024
Registered office address changed from 3rd Floor City Reach 5 Greenwich View Place London E14 9NN England to The Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 23 July 2024
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
Cessation of Ua Group Holdings Ltd as a person with significant control on 1 September 2023
Submitted on 23 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Gary Kenneth Dine as a director on 1 September 2023
Submitted on 18 Dec 2023
Appointment of Mrs Tina Ginnette Dine as a director on 1 September 2023
Submitted on 18 Dec 2023
Repayment History
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