Company NameUai-So Ltd
DirectorVera Lucia Matias De Oliveira
Company StatusActive
Company Number12074011
CategoryPrivate Limited Company
Incorporation Date27 June 2019(4 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMs Vera Lucia Matias De Oliveira
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBrazilian
StatusCurrent
Appointed17 February 2021(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 4 Miles Road
Mitcham
CR4 3DA
Director NameMr Manssuato Ferlin
Date of BirthDecember 1984 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 4 Miles Road
Mitcham
CR4 3DA

Location

Registered AddressFlat 4 4 Miles Road
Mitcham
CR4 3DA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

20 December 2023Micro company accounts made up to 30 June 2023 (3 pages)
9 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
8 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
13 June 2022Change of details for Ms Vera Lucia Matias De Oliveira as a person with significant control on 1 June 2022 (2 pages)
10 June 2022Registered office address changed from 4 Miles Road Flat 4 Mitcham CR4 3DA England to Flat 4 4 Miles Road Mitcham CR4 3DA on 10 June 2022 (1 page)
10 June 2022Change of details for Ms Vera Lucia Matias De Oliveira as a person with significant control on 1 June 2022 (2 pages)
10 June 2022Director's details changed for Ms Vera Lucia Matias De Oliveira on 1 June 2022 (2 pages)
24 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
4 January 2022Micro company accounts made up to 30 June 2021 (3 pages)
21 July 2021Registered office address changed from Flat 3 4 Miles Road Mitcham CR4 3DA United Kingdom to 4 Miles Road Flat 4 Mitcham CR4 3DA on 21 July 2021 (1 page)
17 February 2021Termination of appointment of Manssuato Ferlin as a director on 17 February 2021 (1 page)
17 February 2021Cessation of Manssuato Ferlin as a person with significant control on 17 February 2021 (1 page)
17 February 2021Confirmation statement made on 17 February 2021 with updates (4 pages)
17 February 2021Notification of Vera Lucia Matias De Oliveira as a person with significant control on 17 February 2021 (2 pages)
17 February 2021Appointment of Ms Vera Lucia Matias De Oliveira as a director on 17 February 2021 (2 pages)
7 August 2020Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 June 2019Incorporation
Statement of capital on 2019-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)