UCL RETAIL LIMITED

UCL RETAIL LIMITED is an active private limited company, incorporated on 21 September 2004. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Greendock Street, Stoke-on-trent. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UCL RETAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EDENSOR WORKS GREENDOCK STREET
Address Line 2	LONGTON
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST3 2NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

UCL RETAIL LIMITED

Directors

(The company's officers)

DR MATTHEW CLIFFORD YATES

(~50 year old British national)

EDENSOR WORKS GREENDOCK STREET, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2004

DR MATTHEW CLIFFORD YATES

(~50 year old British national)

EDENSOR WORKS GREENDOCK STREET, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2NA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/09/2004

Shareholders

(Persons of Significant Control)

Mr Matthew Clifford Yates

(~50 year old British national)

Edensor Works, Greendock Street, Longton, Stoke-On-Trent, Staffordshire, ST3 2NA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)