About

Registered Number: 09238766
Date of Incorporation: 29/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX,

 

Having been setup in 2014, Uxy Labs Ltd has its registered office in Sutton Coldfield, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILMAN, Brian 04 March 2019 - 1
LOWE, Ross 29 September 2014 02 October 2018 1
MILMAN-HURST, Brian Paul 29 September 2014 08 October 2018 1
WALLER, Danielle Mary 08 October 2018 04 March 2019 1
Secretary Name Appointed Resigned Total Appointments
MILMAN, Brian Paul 29 September 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 10 June 2019
PSC04 - N/A 11 March 2019
CH03 - Change of particulars for secretary 08 March 2019
PSC04 - N/A 08 March 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
RESOLUTIONS - N/A 18 October 2018
CS01 - N/A 09 October 2018
PSC04 - N/A 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
TM01 - Termination of appointment of director 03 October 2018
PSC07 - N/A 03 October 2018
AD01 - Change of registered office address 02 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 17 April 2018
MR01 - N/A 06 April 2018
AD01 - Change of registered office address 27 October 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 11 October 2016
CH03 - Change of particulars for secretary 06 October 2016
CH03 - Change of particulars for secretary 05 October 2016
CH01 - Change of particulars for director 05 October 2016
CH01 - Change of particulars for director 05 October 2016
CH01 - Change of particulars for director 05 October 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH03 - Change of particulars for secretary 08 October 2015
CH01 - Change of particulars for director 08 October 2015
NEWINC - New incorporation documents 29 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.