Company NameUjica Ltd
DirectorsMihail Ujica and Elena Grigoras
Company StatusActive
Company Number07341967
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Mihail Ujica
Date of BirthNovember 1980 (Born 43 years ago)
NationalityRomanian
StatusCurrent
Appointed10 August 2010(same day as company formation)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address4 Hadleigh Business Centre 351 London Road
Hadleigh
Benfleet
Essex
SS7 2BT
Secretary NameGavril Ujica
StatusCurrent
Appointed01 September 2012(2 years after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence Address117 Johnston Street
Blackburn
Lancs
BB2 1HY
Director NameMiss Elena Grigoras
Date of BirthJune 1993 (Born 30 years ago)
NationalityRomanian
StatusCurrent
Appointed01 January 2017(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Hadleigh Business Centre 351 London Road
Hadleigh
Essex
SS7 2BT

Location

Registered Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2013
Net Worth£1,122
Cash£784
Current Liabilities£5,606

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Filing History

21 January 2021Compulsory strike-off action has been discontinued (1 page)
20 January 2021Unaudited abridged accounts made up to 31 August 2019 (7 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
10 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 10 August 2019 with updates (5 pages)
12 April 2019Unaudited abridged accounts made up to 31 August 2018 (7 pages)
22 January 2019Director's details changed for Miss Elena Grigoras on 22 January 2019 (2 pages)
22 January 2019Director's details changed for Mr Mihail Ujica on 22 January 2019 (2 pages)
4 October 2018Director's details changed for Mr Mihail Ujica on 4 October 2018 (2 pages)
4 October 2018Director's details changed for Miss Elena Grigoras on 4 October 2018 (2 pages)
22 August 2018Confirmation statement made on 10 August 2018 with updates (5 pages)
21 May 2018Unaudited abridged accounts made up to 31 August 2017 (10 pages)
18 August 2017Notification of Mihail Ujica as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
18 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
18 August 2017Notification of Mihail Ujica as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Notification of Mihail Ujica as a person with significant control on 6 April 2016 (2 pages)
6 April 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
6 April 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
20 February 2017Appointment of Miss Elena Grigoras as a director on 1 January 2017 (2 pages)
20 February 2017Appointment of Miss Elena Grigoras as a director on 1 January 2017 (2 pages)
15 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
25 May 2016Secretary's details changed for Gavril Ujica on 25 May 2016 (1 page)
25 May 2016Secretary's details changed for Gavril Ujica on 25 May 2016 (1 page)
25 May 2016Director's details changed for Mr Mihail Ujica on 25 May 2016 (2 pages)
25 May 2016Director's details changed for Mr Mihail Ujica on 25 May 2016 (2 pages)
11 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
28 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015Secretary's details changed for Gavril Ujica on 14 May 2015 (1 page)
14 May 2015Director's details changed for Mr Mihail Ujica on 14 May 2015 (2 pages)
14 May 2015Secretary's details changed for Gavril Ujica on 14 May 2015 (1 page)
14 May 2015Director's details changed for Mr Mihail Ujica on 14 May 2015 (2 pages)
22 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
22 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
10 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(4 pages)
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(4 pages)
4 June 2013Director's details changed for Mr Mihail Ujica on 3 June 2013 (2 pages)
4 June 2013Director's details changed for Mr Mihail Ujica on 3 June 2013 (2 pages)
4 June 2013Director's details changed for Mr Mihail Ujica on 3 June 2013 (2 pages)
3 June 2013Appointment of Gavril Ujica as a secretary (2 pages)
3 June 2013Appointment of Gavril Ujica as a secretary (2 pages)
3 June 2013Registered office address changed from 14 Collingdale Road Northampton NN3 2TS England on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 14 Collingdale Road Northampton NN3 2TS England on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 14 Collingdale Road Northampton NN3 2TS England on 3 June 2013 (1 page)
16 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
16 May 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
11 August 2012Compulsory strike-off action has been discontinued (1 page)
11 August 2012Compulsory strike-off action has been discontinued (1 page)
9 August 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 August 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
11 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
10 October 2011Registered office address changed from 3 Hanselin Close Stanmore Middlesex HA7 3NJ United Kingdom on 10 October 2011 (2 pages)
10 October 2011Director's details changed for Mr Mihail Ujica on 28 September 2011 (3 pages)
10 October 2011Registered office address changed from 3 Hanselin Close Stanmore Middlesex HA7 3NJ United Kingdom on 10 October 2011 (2 pages)
10 October 2011Director's details changed for Mr Mihail Ujica on 28 September 2011 (3 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)