Company NameUT3 Services Limited
DirectorJustin Graham Milligan
Company StatusActive
Company Number14320619
CategoryPrivate Limited Company
Incorporation Date26 August 2022(1 year, 8 months ago)
Previous NameAgilitech Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Justin Graham Milligan
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-13 Wakley Street
London
EC1V 7LT
Secretary NameMr Oliver John Tomlinson
StatusCurrent
Appointed04 September 2023(1 year after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Correspondence Address11-13 Wakley Street
London
EC1V 7LT

Location

Registered Address11-13 Wakley Street
London
EC1V 7LT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Charges

11 May 2023Delivered on: 17 May 2023
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: For further information please see the charging instrument.
Outstanding

Filing History

4 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2023Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023 (2 pages)
4 September 2023Confirmation statement made on 25 August 2023 with updates (4 pages)
24 May 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 May 2023Registration of charge 143206190001, created on 11 May 2023 (21 pages)
16 February 2023Resolutions
  • RES13 ‐ That, article 11(2) of the articles of association of the company (the articles) be disapplied in respect of the transfer of the entire issued share capital in the company on or around the date of this resolution 14/02/2023
(1 page)
14 February 2023Sub-division of shares on 8 February 2023 (4 pages)
12 February 2023Resolutions
  • RES13 ‐ That, article 11(2) of the articles of association be disapplied in respect of the transfer of the entire issued share capital in the company to certain buyers pursuant to the terms of a share purchase agreement entered into on or around the date of this resolution 08/02/2023
(1 page)
12 February 2023Resolutions
  • RES13 ‐ That, article 11(2) of the articles of association of the company be disapplied in respect of the decision by the sole director to sub-divide 1 ordinary share of £1.00 in the capital of the company into 1,000 ordinary shares of £0.001 each in the capital of the company 08/02/2023
(1 page)
3 November 2022Current accounting period shortened from 31 August 2023 to 31 December 2022 (1 page)
26 August 2022Incorporation
Statement of capital on 2022-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)