UKBizDB.co.uk

UKFF SOLUTIONS LTD

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

This company is commonly known as Ukff Solutions Ltd. The company was founded 18 years ago and was given the registration number 05545999. The firm's registered office is in CARDIFF. You can find them at Unit 10a Springmeadow Business Park, Rumney, Cardiff, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:UKFF SOLUTIONS LTD
Company Number:05545999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 10a Springmeadow Business Park, Rumney, Cardiff, Wales, CF3 2ES
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orchard, Druidestone Road, Old St Mellons, CF3 6XD

Director25 August 2005Active
The Orchard, Druidestone Road, Old St Mellons, CF3 6XD

Secretary25 August 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 August 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 August 2005Active
1 Uplands Crescent, Llandough, Cardiff, CF64 2PR

Director25 August 2005Active

People with Significant Control

Mr Dean Anthony Leaman
Notified on:02 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Wales
Address:Unit 10a, Springmeadow Business Park, Cardiff, Wales, CF3 2ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dean Leaman
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Wales
Address:The Orchard, The Orchard, Old St Mellons, Wales, CF3 3XD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Officers

Termination secretary company with name termination date.

Download
2020-09-18Address

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

Download
2020-04-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Resolution

Resolution.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2016-12-09Accounts

Accounts amended with accounts type total exemption small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type total exemption small.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-12Accounts

Accounts with accounts type total exemption small.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.