ULUDAG POWER NETWORKS UK LIMITED
Active - Accounts Filed
General Information
NAME
ULUDAG POWER NETWORKS UK LIMITED
COMPANY NUMBER
13631477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
20/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Fahrin Jivraj Ribeiro (929183090) Appointed |
Credit Risk Overview
Want to learn more about ULUDAG POWER NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULUDAG POWER NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ULUDAG POWER NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
10/01/2024 - Present (11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Termination of appointment of director (TM01) | officers | |
| 10/01/2024 | Appointment of director (AP01) | officers | |
| 10/01/2024 | Appointment of director (AP01) | officers | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 08/12/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/10/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 30/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2022 | Change of director’s details (CH01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 22/04/2022 | Termination of appointment of director (TM01) | officers | |
| 22/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 18/02/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/10/2021 | Change of director’s details (CH01) | officers | |
| 26/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/10/2021 | Appointment of corporate secretary (AP04) | officers | |
| 22/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/10/2021 | Appointment of director (AP01) | officers | |
| 20/09/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Fahrin Jivraj Ribeiro (929183090) Appointed |
| 12/01/2024 | New Board Member Jean Alain Cheung Shan Yuen (929442407) Appointed |
| 12/01/2024 | Matthew Leonard Molton (919763071) has left the board |
| 02/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | Patricia Paik Wan Lamb (916876886) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Patricia Paik Wan Lamb (916876886) Appointed |
| 26/04/2022 | Patricia Paik Wan Lamb (916876886) has left the board |
| 23/02/2022 | New Board Member Frederick Clive Rodgers (906829308) Appointed |
| 04/11/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 04/11/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 26/10/2021 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 26/10/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928867314) Appointed |
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