Company NameUnited Tastes Of America Ltd
DirectorSteven Peter Cant
Company StatusActive
Company Number09164231
CategoryPrivate Limited Company
Incorporation Date6 August 2014(9 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Steven Peter Cant
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Streets Whittles The Old Exchange
64 West Stockwell Street
Colchester
CO1 1HE
Director NameMr Paul Richard Self
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Floor Grover House
Grover Walk
Corringham
Essex
SS17 7LS

Location

Registered AddressC/O Streets Whittles The Old Exchange
64 West Stockwell Street
Colchester
CO1 1HE
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 October 2023 (6 months ago)
Next Return Due4 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
23 October 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
17 October 2023Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 17 October 2023 (1 page)
7 November 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
5 May 2022Total exemption full accounts made up to 31 January 2021 (6 pages)
3 November 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
4 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
9 March 2020Notification of Sasha Jane Cant as a person with significant control on 21 October 2019 (2 pages)
9 March 2020Change of details for Mr Steven Peter Cant as a person with significant control on 21 October 2019 (2 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
21 October 2019Confirmation statement made on 21 October 2019 with updates (4 pages)
20 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
24 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
18 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 March 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
17 March 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
9 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
11 July 2016Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 July 2016 (1 page)
11 July 2016Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 July 2016 (1 page)
25 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(3 pages)
19 October 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(3 pages)
19 October 2015Director's details changed for Mr Steven Peter Cant on 1 September 2015 (2 pages)
19 October 2015Director's details changed for Mr Steven Peter Cant on 1 September 2015 (2 pages)
19 October 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(3 pages)
19 October 2015Director's details changed for Mr Steven Peter Cant on 1 September 2015 (2 pages)
15 September 2015Current accounting period extended from 31 August 2015 to 31 January 2016 (3 pages)
15 September 2015Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 15 September 2015 (2 pages)
15 September 2015Current accounting period extended from 31 August 2015 to 31 January 2016 (3 pages)
15 September 2015Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 15 September 2015 (2 pages)
13 October 2014Termination of appointment of Paul Richard Self as a director on 6 October 2014 (1 page)
13 October 2014Termination of appointment of Paul Richard Self as a director on 6 October 2014 (1 page)
13 October 2014Termination of appointment of Paul Richard Self as a director on 6 October 2014 (1 page)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)