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U-Battery Canada Limited

U-Battery Canada Limited is a converted/closed company incorporated on 1 February 2019 with the registered office located in . U-Battery Canada Limited was registered 6 years ago.
Status
Converted/closed
Company No
FC037030
Overseas company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
250 Howe Street
Suite 1400
Vancouver Bc
V6c3s7
Canada
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • Dutch • Lives in UK • Born in Jul 1965
Director • Chief Executive Officer • German • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Urenco Limited
Boris Benjamin Schucht and Ralf Ter Haar are mutual people.
Active
Urenco Usa Holdings Limited
Boris Benjamin Schucht and Ralf Ter Haar are mutual people.
Active
World Nuclear Association
Boris Benjamin Schucht is a mutual person.
Active
Urenco Enrichment Company Limited
Boris Benjamin Schucht is a mutual person.
Active
Urenco Finance UK Limited
Ralf Ter Haar is a mutual person.
Active
Urenco Funding Limited
Ralf Ter Haar is a mutual person.
Active
Urenco Finance N.V
Ralf Ter Haar is a mutual person.
Active
U-Battery Developments Limited
Boris Benjamin Schucht and Ralf Ter Haar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.7K
Increased by £1.48K (+3%)
Total Liabilities
-£278.44K
Increased by £5.29K (+2%)
Net Assets
-£224.74K
Decreased by £3.81K (+2%)
Debt Ratio (%)
518%
Decreased by 4.6% (-1%)
Latest Activity
Accounting Period Extended
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
Full Accounts Submitted
5 Years Ago on 12 Jun 2020
Accounting Period Shortened
5 Years Ago on 5 Mar 2020
UK Establishment Registered
5 Years Ago on 16 Jan 2020
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Documents
Submitted on 23 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR022118 Person Authorised to Represent terminated 12/11/2021 mlanie rachel cox
Submitted on 10 Aug 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR022118 Person Authorised to Accept terminated 12/11/2021 melanie rachel cox
Submitted on 10 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 20 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 12 Jun 2020
Previous accounting period shortened from 28 February 2020 to 31 December 2019
Submitted on 5 Mar 2020
Appointment at registration for BR022118 - person authorised to represent, Cox Melanie Rachel Urenco Court Sefton Park Stoke Poges Buckinghamshire United Kingdomsl2 4Js
Submitted on 16 Jan 2020
Appointment at registration for BR022118 - person authorised to represent, Haar Ralf Ter Urenco Court Sefton Park Stoke Poges Buckinghamshire United Kingdomsl2 4Js
Submitted on 16 Jan 2020
Repayment History
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