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UKBN LIMITED

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

This company is commonly known as Ukbn Limited. The company was founded 9 years ago and was given the registration number 09096646. The firm's registered office is in LONDON. You can find them at Suite 609 City Gate House, Romford Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UKBN LIMITED
Company Number:09096646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 609 City Gate House, Romford Road, London, England, E7 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Eastern Quay Apartments, 25 Rayleigh Road, London, England, E16 1AX

Director30 October 2021Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Secretary23 June 2014Active
Office 3.05, 1 King Street, London, England, EC2V 8AU

Director23 June 2014Active

People with Significant Control

Mrs Mala Gupta
Notified on:30 October 2021
Status:Active
Date of birth:September 1989
Nationality:Indian
Country of residence:England
Address:43, Eastern Quay Apartments, London, England, E16 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Prakash Chandra Gupta
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Indian
Country of residence:England
Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-28Address

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

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-05-23Capital

Capital statement capital company with date currency figure.

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2022-05-23Capital

Legacy.

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2022-05-23Insolvency

Legacy.

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2022-05-23Resolution

Resolution.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-01Insolvency

Legacy.

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2022-02-01Resolution

Resolution.

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2021-12-13Capital

Legacy.

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2021-12-13Insolvency

Legacy.

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2021-12-13Resolution

Resolution.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Officers

Appoint person director company with name date.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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