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UH GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uh Group Ltd. The company was founded 7 years ago and was given the registration number 10756998. The firm's registered office is in LONDON. You can find them at 405b Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:UH GROUP LTD
Company Number:10756998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:405b Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Uckfield Grove, Mitcham, England, CR4 2AQ

Director05 November 2018Active
908 Fladgate House, 4 Circus Road West, London, United Kingdom, SW11 8EX

Director05 May 2017Active

People with Significant Control

Mr Rafal Rutkowski
Notified on:07 August 2018
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:20, Uckfield Grove, Mitcham, England, CR4 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanna Emma Meza
Notified on:05 May 2017
Status:Active
Date of birth:January 1989
Nationality:Peruvian
Country of residence:United Kingdom
Address:908 Fladgate House, 4 Circus Road West, London, United Kingdom, SW11 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-08-15Resolution

Resolution.

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2018-08-15Gazette

Gazette filings brought up to date.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-07-19Address

Change registered office address company with date old address new address.

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