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UK BUSINESS GROUP LIMITED

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

This company is commonly known as Uk Business Group Limited. The company was founded 5 years ago and was given the registration number 11800932. The firm's registered office is in LONDON. You can find them at 2 Lakeside Drive, 6th Floor, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK BUSINESS GROUP LIMITED
Company Number:11800932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom, NW10 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom, NW10 7FQ

Director14 November 2019Active
Uk Business Group, PO BOX 76014, London, United Kingdom, NW2 9TD

Director09 October 2019Active
17, Hanover Square, London, England, W1S 1BN

Director12 June 2019Active
17, Hanover Square, London, England, W1S 1BN

Director27 May 2019Active
1, Brentfield Gardens, London, United Kingdom, NW2 1JP

Director17 May 2019Active
1, Brentfield Gardens, London, United Kingdom, NW2 1JP

Director01 February 2019Active

People with Significant Control

Mr Abraham Hosen
Notified on:14 November 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Lakeside Drive, 6th Floor, London, United Kingdom, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Hosen
Notified on:09 October 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Uk Business Group, PO BOX 76014, London, United Kingdom, NW2 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Hosen
Notified on:12 June 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Abraham Hosen
Notified on:27 May 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abraham Hosen
Notified on:01 February 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Brentfield Gardens, London, United Kingdom, NW2 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-11-15Address

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

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-10-18Officers

Termination director company with name termination date.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-09-03Address

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

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-12Officers

Appoint person director company with name date.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Address

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

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2019-05-29Officers

Appoint person director company with name date.

Download
2019-05-29Persons with significant control

Notification of a person with significant control.

Download
2019-05-19Officers

Termination director company with name termination date.

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2019-05-19Persons with significant control

Cessation of a person with significant control.

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2019-05-18Officers

Appoint person director company with name date.

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2019-04-10Officers

Termination director company with name termination date.

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2019-02-01Incorporation

Incorporation company.

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