OpenRegistry

12001103 LTD

Active
12001103·incorporated 2019-05-17

12001103 LTD is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12001103; OpenRegistry canonical ID GB-12001103-12001103-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
168 HALE END ROAD, WOODFORD GREEN, IG8 9LZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

12001103 LTD has 2 persons with significant control on file:

  • Mr Geoffrey Cecil Loader born 1960 resident in England, British national. Notified 2019-05-17.
    • Owns 25–50% of shares
  • Mr Philip Henry Loader born 1964 resident in England, British national. Notified 2019-05-17.
    • Owns 25–50% of shares

Previous names

12001103 LTD has previously traded as:

  • UBS GROUP HOLDINGS LIMITED (until 2024-01-24)

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