UKBizDB.co.uk

UKAL TRADING LIMITED

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

This company is commonly known as Ukal Trading Limited. The company was founded 9 years ago and was given the registration number 09304626. The firm's registered office is in CRAWLEY. You can find them at Office 8 Southpoint Old Brighton Road, Lowfield Heath, Crawley, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UKAL TRADING LIMITED
Company Number:09304626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 8 Southpoint Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director14 December 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director01 March 2017Active
Tayinloan, Main Road, Owslebury, Winchester, United Kingdom, SO21 1LP

Director11 November 2014Active
6, Kimber Court, Guildford, England, GU4 7EJ

Director11 November 2014Active
7, Bell Yard, London, England, WC2A 2JR

Director14 December 2022Active

People with Significant Control

Mr Ajay Gupta
Notified on:19 October 2021
Status:Active
Date of birth:September 1967
Nationality:Indian
Address:Office 8 Southpoint, Old Brighton Road, Crawley, RH11 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Charles Johnson
Notified on:15 November 2020
Status:Active
Date of birth:May 1952
Nationality:British
Address:Office 8 Southpoint, Old Brighton Road, Crawley, RH11 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Kumar Narang
Notified on:15 November 2020
Status:Active
Date of birth:December 1966
Nationality:Indian
Country of residence:England
Address:175-181, Kingston Road, New Malden, England, KT3 3SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-07-03Address

Default companies house registered office address applied.

Download
2023-02-05Officers

Termination director company with name termination date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-29Address

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

Download
2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-12-22Address

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

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-03Address

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

Download
2022-01-03Persons with significant control

Change to a person with significant control.

Download
2022-01-03Officers

Change person director company with change date.

Download
2022-01-03Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Persons with significant control

Notification of a person with significant control.

Download
2021-10-11Persons with significant control

Cessation of a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.