UL

UK 111 LIMITED

Active

Company number 13290110

Malton, England · Incorporated 24 March 2021

C/O Sofina Foods Ltd Hugden Way, Norton, Malton, YO17 9NE, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mehrdad Michael Latifi
Born October 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

3 funding rounds
30 June 2022
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Group
Accounts
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Group
Accounts
20 October 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Legacy
Capital
19 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Memorandum Articles
Incorporation
17 May 2021 View
Resolution
Resolution
17 May 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Incorporation Company
Incorporation
24 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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