UKBizDB.co.uk

UK INDUSTRIALS LTD

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

This company is commonly known as Uk Industrials Ltd. The company was founded 6 years ago and was given the registration number 11314338. The firm's registered office is in LONDON. You can find them at Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UK INDUSTRIALS LTD
Company Number:11314338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

Director03 November 2022Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA

Director11 July 2018Active
15, Sackville Street, London, United Kingdom, W1S 3DJ

Director16 March 2020Active
15 2nd Floor, Sackville Street, London, United Kingdom, W1S 3DJ

Director11 July 2018Active
Suite 1.14,, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL

Director17 April 2018Active

People with Significant Control

Mr Rory Joseph O'Neill
Notified on:17 April 2018
Status:Active
Date of birth:September 1964
Nationality:American
Address:Leonard Curtis House, Elms Square, Bury New Road, Manchester, M45 7TA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-20Address

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

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2023-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-20Resolution

Resolution.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-09-08Address

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

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-05-18Accounts

Accounts with accounts type small.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2019-07-10Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-11Capital

Second filing capital allotment shares.

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