UKFH LIMITED

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

This company is commonly known as Ukfh Limited. The company was founded 19 years ago and was given the registration number 05353387. The firm's registered office is in LONDON. You can find them at Sky Light City Tower, 50 Basinghall Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	UKFH LIMITED
Company Number	:	05353387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities

Office Address & Contact

Registered Address	:	Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Greville Street, London, United Kingdom, EC1N 8SB	Director	13 October 2016	Active
14, Greville Street, London, United Kingdom, EC1N 8SB	Director	27 April 2018	Active
14, Greville Street, London, United Kingdom, EC1N 8SB	Director	30 June 2020	Active
14, Greville Street, London, United Kingdom, EC1N 8SB	Director	04 August 2017	Active
14, Greville Street, London, United Kingdom, EC1N 8SB	Director	01 November 2017	Active
14, Kinnerton Place South, London, SW1X 8EH	Secretary	05 April 2007	Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE	Secretary	25 July 2013	Active
20, Riverview Way, Kempston, Bedford, MK42 7BB	Secretary	04 February 2005	Active
Level 5, 33 King William Street, London, United Kingdom, EC4R 9AS	Secretary	26 July 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	04 February 2005	Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE	Director	03 May 2017	Active
341b Goldington Road, Bedford, MK41 9PA	Director	04 February 2005	Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE	Director	06 December 2007	Active
37 Timber Lane, Woburn, MK17 9PL	Director	22 February 2005	Active
14, Kinnerton Place South, London, SW1X 8EH	Director	21 August 2007	Active
Witcombe Lodge, Pluckley Road, Charing, TN27 0AQ	Director	22 February 2005	Active
14 Kinnerton Place South, London, SW1X 8EH	Director	27 March 2007	Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE	Director	25 July 2013	Active
14, Kinnerton Place South, London, SW1X 8EH	Director	21 August 2007	Active
Dormer House, Old Avenue, West Byfleet, KT14 6AD	Director	04 February 2005	Active
12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS	Director	30 March 2005	Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE	Director	01 December 2011	Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE	Director	26 September 2012	Active
14 Kinnerton Place South, London, SW1X 8EH	Director	27 March 2007	Active
20, Riverview Way, Kempston, Bedford, MK42 7BB	Director	22 February 2005	Active
Level 5, 33 King William Street, London, United Kingdom, EC4R 9AS	Director	26 July 2011	Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE	Director	12 November 2019	Active
Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE	Director	30 September 2015	Active
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE	Director	17 December 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 February 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 February 2005	Active

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

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-15	Accounts	Accounts with accounts type full.	Download
2023-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-15	Accounts	Accounts with accounts type full.	Download
2022-03-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-10	Address	Change registered office address company with date old address new address.	Download
2021-06-20	Accounts	Accounts with accounts type full.	Download
2021-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-04	Accounts	Accounts with accounts type full.	Download
2020-11-25	Resolution	Resolution.	Download
2020-11-25	Change of name	Change of name notice.	Download
2020-07-02	Officers	Appoint person director company with name date.	Download
2020-07-01	Officers	Termination director company with name termination date.	Download
2020-06-17	Incorporation	Re registration memorandum articles.	Download
2020-06-17	Change of name	Certificate change of name re registration public limited company to private.	Download
2020-06-17	Resolution	Resolution.	Download
2020-06-17	Change of name	Reregistration public to private company.	Download
2020-06-17	Resolution	Resolution.	Download
2020-06-17	Change of name	Change of name notice.	Download
2020-02-11	Confirmation statement	Confirmation statement.	Download
2019-12-13	Mortgage	Mortgage satisfy charge full.	Download
2019-11-15	Officers	Appoint person director company with name date.	Download
2019-11-13	Officers	Termination director company with name termination date.	Download
2019-11-13	Officers	Termination secretary company with name termination date.	Download