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UKBER LTD

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

This company is commonly known as Ukber Ltd. The company was founded 4 years ago and was given the registration number 12029451. The firm's registered office is in LONDON. You can find them at 4-6 Greatorex Street 1st Floor, Greatorex Street, London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:UKBER LTD
Company Number:12029451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4-6 Greatorex Street 1st Floor, Greatorex Street, London, England, E1 5NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Hunton Street, London, England, E1 5HF

Director04 May 2021Active
100 Mile End Road, Mile End Road, 1st Floor D, London, England, E1 4UN

Secretary03 June 2019Active
4-6 Greatorex Street 1st Floor, Greatorex Street, London, England, E1 5NF

Director05 July 2020Active
249, Oxlow Lane, Dagenham, England, RM10 7YR

Director14 January 2021Active
100 Mile End Road, 1st Floor D, London, United Kingdom, E1 4UN

Director03 June 2019Active

People with Significant Control

Mrs Rukshana Akther Parvin
Notified on:14 January 2021
Status:Active
Date of birth:February 1993
Nationality:Bangladeshi
Country of residence:England
Address:249, Oxlow Lane, Dagenham, England, RM10 7YR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mohammed Sanaullah Bahar
Notified on:05 July 2020
Status:Active
Date of birth:January 1966
Nationality:Finnish
Country of residence:England
Address:Flat 5 Arthur Deakin House, Hunton Street, London, England, E1 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rukshana Akther Parvin
Notified on:03 June 2019
Status:Active
Date of birth:February 1993
Nationality:Bangladeshi
Country of residence:England
Address:100 Mile End Road, 1st Floor F, London, England, E1 4UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Change of name

Certificate change of name company.

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2023-01-21Persons with significant control

Notification of a person with significant control statement.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-17Gazette

Gazette filings brought up to date.

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2023-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-10-21Gazette

Gazette filings brought up to date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

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

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-22Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-07-17Address

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

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-26Address

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

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2021-06-02Officers

Appoint person director company with name date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Officers

Appoint person director company with name date.

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