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UKBAY LTD

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

This company is commonly known as Ukbay Ltd. The company was founded 10 years ago and was given the registration number 08974486. The firm's registered office is in NEW MALDEN. You can find them at 37 Barnes End, , New Malden, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UKBAY LTD
Company Number:08974486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:37 Barnes End, New Malden, Surrey, KT3 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 April 2014Active

Director02 April 2014Active

People with Significant Control

Mr Gihun Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:South Korean
Country of residence:England
Address:37, Barnes End, New Malden, England, KT3 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Officers

Change person director company with change date.

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2023-10-24Address

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

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-17Accounts

Change account reference date company previous shortened.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Appoint person secretary company with name date.

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2014-04-02Incorporation

Incorporation company.

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