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UKG INVESTMENTS LTD

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

This company is commonly known as Ukg Investments Ltd. The company was founded 6 years ago and was given the registration number 11043966. The firm's registered office is in PENN STREET. You can find them at Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UKG INVESTMENTS LTD
Company Number:11043966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England, HP7 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, United Kingdom, HP7 0PX

Director02 November 2017Active
C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, United Kingdom, HP7 0PX

Director10 May 2021Active

People with Significant Control

Mr Tristan Whates
Notified on:23 September 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Lsr Management Ltd, Unit C2a Comet Studios, Penn Street, United Kingdom, HP7 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daren Johnson
Notified on:02 November 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Lsr Management Limited, Unit C2a Comet Studios, Penn Street, United Kingdom, HP7 0PX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-02Incorporation

Incorporation company.

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