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Ul Propco 1 Limited

Ul Propco 1 Limited is an active company incorporated on 26 February 2024 with the registered office located in Fareham, Hampshire. Ul Propco 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15523166
Private limited company
Age
1 year 11 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (25 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 14 May 2025 (9 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1975
Ul Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ul Holdco Limited
Jerome Claude Raphael Fouille is a mutual person.
Active
Ul Propco 2 Limited
Jerome Claude Raphael Fouille is a mutual person.
Active
Ul Propco Rainham Limited
Jerome Claude Raphael Fouille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£2.3M
Turnover
£338.1K
Employees
Unreported
Total Assets
£5.38M
Total Liabilities
-£2.81M
Net Assets
£2.57M
Debt Ratio (%)
52%
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Nov 2025
New Charge Registered
2 Months Ago on 17 Nov 2025
Accounting Period Shortened
3 Months Ago on 14 Nov 2025
Registered Address Changed
9 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Incorporated
1 Year 11 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Statement by Directors
Submitted on 21 Nov 2025
Statement of capital on 21 November 2025
Submitted on 21 Nov 2025
Solvency Statement dated 20/11/25
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 21 Nov 2025
Registration of charge 155231660001, created on 17 November 2025
Submitted on 18 Nov 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Nov 2025
Repayment History
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