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53 Ullet Road (Freehold) Limited

15961256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

395-397 Woodchurch Road, Birkenhead, CH42 8PF
Incorporated 17/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Federico Castellanos-Arango

director · Since 17/09/2024

DOCTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Robert John Dix

director · Since 17/09/2024

UNEMPLOYED

BRITISH · ENGLAND · Age 44

Federico Castellanos-Arango

director · Since 17/09/2024

British · England · Age 50

Robert John Dix

director · Since 17/09/2024

British · England · Age 44

PSC Statements

no individual or entity with signficant control· 17/09/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1395-397 Woodchurch Road
2026-09-10

395-397 WOODCHURCH ROAD

post townBirkenhead
2026-09-10

BIRKENHEAD

officer appointedCASTELLANOS-ARANGO, Federico
2026-09-10
officer appointedDIX, Robert John
2026-09-10

Filing History7 filings

Confirmation statement

confirmation statement with updates

04/09/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20244 pages · PDF
Incorporated

incorporation company

17/09/202424 pages · PDF