Company NameUniversal Track Solutions (UTS) Ltd
DirectorsAnietie Ekerette Otung and Samuel Umoren Inyang
Company StatusActive
Company Number10635600
CategoryPrivate Limited Company
Incorporation Date23 February 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways
Section PEducation
SIC 85600Educational support services
Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMrs Anietie Ekerette Otung
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Town Quay Wharf Abbey Road
Barking
IG11 7BZ
Director NameMr Samuel Umoren Inyang
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(4 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Town Quay Wharf
Abbey Road
Barking
IG11 7BZ
Director NameMs Nozipho Zikali
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityZimbabwean
StatusResigned
Appointed23 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterfront Studios/Unit G10 Dock Road
London
E16 1AG
Director NameMrs Anietie Ekerette Otung
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Muirhead Quay
Freshwharf
Barking
IG11 7BG
Director NameMr Samuel Umoren Inyang
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2019(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13, Barking Enterprise Centre 50 Wakering Roa
Barking
IG11 8GN
Secretary NameMrs Anietie Otung
StatusResigned
Appointed06 January 2020(2 years, 10 months after company formation)
Appointment Duration10 months (resigned 06 November 2020)
RoleCompany Director
Correspondence Address9 Town Quay Wharf
Abbey Road
Barking
IG11 7BZ

Location

Registered Address9 Town Quay Wharf
Abbey Road
Barking
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Filing History

14 January 2021Notification of Anietie Otung as a person with significant control on 6 November 2020 (2 pages)
14 January 2021Confirmation statement made on 14 January 2021 with updates (4 pages)
14 January 2021Termination of appointment of Samuel Umoren Inyang as a director on 6 November 2020 (1 page)
14 January 2021Termination of appointment of Anietie Otung as a secretary on 6 November 2020 (1 page)
14 January 2021Appointment of Mrs Anietie Ekerette Otung as a director on 6 November 2020 (2 pages)
14 January 2021Cessation of Samuel Umoren Inyang as a person with significant control on 5 January 2021 (1 page)
26 November 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
27 August 2020Appointment of Mrs Anietie Otung as a secretary on 6 January 2020 (2 pages)
27 August 2020Cessation of Anietie Ekerette Otung as a person with significant control on 6 January 2020 (1 page)
27 August 2020Termination of appointment of Anietie Ekerette Otung as a director on 6 January 2020 (1 page)
11 August 2020Registered office address changed from Unit 12.1.2 Town Quay Wharf Barking IG11 7BZ England to 9 Town Quay Wharf Abbey Road Barking IG11 7BZ on 11 August 2020 (1 page)
22 February 2020Registered office address changed from Unit 13 Barking Enterprise Centre 50 Wakering Road Barking IG11 8GN England to Unit 12.1.2 Town Quay Wharf Barking IG11 7BZ on 22 February 2020 (1 page)
22 February 2020Confirmation statement made on 22 February 2020 with updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
16 August 2019Appointment of Mr Samuel Umoren Inyang as a director on 3 August 2019 (2 pages)
16 August 2019Registered office address changed from Unit 7 Muirhead Quay Freshwharf Barking IG11 7BG England to Unit 13 Barking Enterprise Centre 50 Wakering Road Barking IG11 8GN on 16 August 2019 (1 page)
15 March 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
14 March 2019Change of details for Mrs Anietie Ekerette as a person with significant control on 3 February 2019 (2 pages)
14 March 2019Director's details changed for Mrs Anietie Ekerette on 14 March 2019 (2 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
4 September 2018Registered office address changed from Waterfront Studios/Unit G10 Dock Road London E16 1AG United Kingdom to Unit 7 Muirhead Quay Freshwharf Barking IG11 7BG on 4 September 2018 (1 page)
19 May 2018Compulsory strike-off action has been discontinued (1 page)
16 May 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
19 September 2017Cessation of Nozipho Ebenezer Zikali as a person with significant control on 2 April 2017 (1 page)
19 September 2017Cessation of Nozipho Ebenezer Zikali as a person with significant control on 2 April 2017 (1 page)
19 September 2017Termination of appointment of Samuel Umoren Inyang as a director on 7 September 2017 (1 page)
19 September 2017Termination of appointment of Samuel Umoren Inyang as a director on 7 September 2017 (1 page)
10 April 2017Termination of appointment of Nozipho Ebenezer Zikali as a director on 3 April 2017 (1 page)
10 April 2017Termination of appointment of Nozipho Ebenezer Zikali as a director on 3 April 2017 (1 page)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)