Uchange4better Limited

ActiveConfirmation statement overdue 05124297 Private limited company
Incorporated
11 May 2004 (22 years)
Previously known as
Simple Mobile Limited (until 19 March 2007)
Industry
Other information service activities n.e.c. (63990)
Other business support service activities n.e.c. (82990)
Owned by
Patrick Francis Kenny
Martin Edwards
Accounts type
Total exemption full
Region
East of England
Address
161 Bull Lane
Rayleigh
Essex
SS6 8NU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 May 2026 (overdue)
Last conf. stmt
10 May 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born August 1964 (62)
Secretary · Appointed 11 May 2004
Irish
Director · Appointed 11 May 2004
Irish
Born July 1952 (74)
Officer history (4 former)
1 January 2011
Appointed Edwards, Martin as Director
31 December 2009
Resigned Jones, Michael Aldrin as Director
7 September 2007
Resigned Edwards, Martin as Director
6 December 2006
Appointed Jones, Michael Aldrin as Director
12 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 May 2004
Appointed Kenny, Patrick Francis as Secretary
11 May 2004
Appointed Kenny, Patrick Francis as Director
11 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 May 2004
Appointed Edwards, Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£9,029)
Cash
£14,551
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £188 £188 £693 (£16,974) (£15,483) (£9,029)
Balance sheet detail
202520242023202220212020
Fixed Assets£252
Current Assets£15,214£9,456£1,168£20,707£16,576£11,216
Debtors£663£4,272£284£8,501(£4,161)£5,237
Cash£14,551£5,184£884£12,206£20,737£5,979
Creditors (< 1 year)£24,243£25,191£18,647£20,519£16,388£11,816
Creditors (> 1 year)(£788)
Net Current Assets(£9,029)(£15,735)(£17,479)£188£188(£600)
Net Assets(£9,029)(£15,483)(£16,974)£693£188£188
Shareholder Funds(£9,029)(£15,483)(£16,974)£693£188£188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts5 April 2025
10 May 2025Confirmation statement with no updates10 May 2025
10 May 2024Confirmation statement with no updates10 May 2024
9 May 2024Total exemption full accounts5 April 2024
10 May 2023Confirmation statement with no updates10 May 2023
Show all recent filings

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