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UKGLOBAL LONDON LIMITED

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

This company is commonly known as Ukglobal London Limited. The company was founded 6 years ago and was given the registration number 11321357. The firm's registered office is in MANCHESTER. You can find them at I City Road East, , Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:UKGLOBAL LONDON LIMITED
Company Number:11321357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:I City Road East, Manchester, United Kingdom, M15 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 City Road East, Manchester, United Kingdom, M15 4PN

Director20 April 2018Active
I City Road East, Manchester, United Kingdom, M15 4PN

Director20 April 2018Active
The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS

Director01 November 2019Active
I City Road East, Manchester, United Kingdom, M15 4PN

Director20 April 2018Active
The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS

Director28 August 2019Active
I City Road East, Manchester, United Kingdom, M15 4PN

Director27 June 2018Active
The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS

Director01 November 2019Active

People with Significant Control

Aston Lark Group Limited
Notified on:12 July 2023
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ukglobal Holdings Limited
Notified on:14 March 2022
Status:Active
Country of residence:United Kingdom
Address:The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ukglobal Broking Group Ltd
Notified on:01 September 2020
Status:Active
Country of residence:United Kingdom
Address:The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
Nature of control:
  • Voting rights 50 to 75 percent
Ukglobal Management No 4 Limited
Notified on:01 September 2020
Status:Active
Country of residence:United Kingdom
Address:The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
Nature of control:
  • Voting rights 25 to 50 percent
Ukglobal Holdings Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:33 George Street, Wakefield, United Kingdom, WF1 1LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-12Address

Change sail address company with old address new address.

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2023-01-30Accounts

Change account reference date company current extended.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-09-27Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-05-19Capital

Capital statement capital company with date currency figure.

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2022-05-19Capital

Legacy.

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2022-05-19Insolvency

Legacy.

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2022-05-19Resolution

Resolution.

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2022-05-18Resolution

Resolution.

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2022-05-18Capital

Capital name of class of shares.

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2022-05-18Capital

Capital variation of rights attached to shares.

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2022-05-13Incorporation

Memorandum articles.

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