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UKEHUB LTD

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

This company is commonly known as Ukehub Ltd. The company was founded 14 years ago and was given the registration number 06926076. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 207 Regent Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UKEHUB LTD
Company Number:06926076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor,, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 207 Regent Street, London, England, W1B 3HH

Secretary21 September 2023Active
53, Swaby Road, London, England, SW18 3PJ

Director22 November 2021Active
3rd Floor,, 207 Regent Street, London, England, W1B 3HH

Director25 August 2023Active
3rd Floor,, 207 Regent Street, London, England, W1B 3HH

Director21 September 2023Active
3rd Floor,, 207 Regent Street, London, England, W1B 3HH

Director25 August 2023Active
3rd Floor,, 207 Regent Street, London, England, W1B 3HH

Director06 June 2009Active

People with Significant Control

Mr Waqas Hussain Chauhdry
Notified on:25 August 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:3rd Floor,, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Significant influence or control
Mr Syed Kazim Ali
Notified on:22 November 2021
Status:Active
Date of birth:September 1981
Nationality:Pakistani
Country of residence:England
Address:53, Swaby Road, London, England, SW18 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Nasir Mahmood Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:3rd Floor,, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Significant influence or control

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
2024-02-12Accounts

Accounts with accounts type micro entity.

Download
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-25Officers

Appoint person secretary company with name date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Officers

Termination director company with name termination date.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Persons with significant control

Notification of a person with significant control.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Accounts

Accounts amended with accounts type micro entity.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-12-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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