UKGLOBAL MANAGEMENT NO 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ukglobal Management No 1 Limited. The company was founded 6 years ago and was given the registration number 11614164. The firm's registered office is in MANCHESTER. You can find them at I City Road East, , Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | UKGLOBAL MANAGEMENT NO 1 LIMITED |
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| Company Number | : | 11614164 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2018 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | I City Road East, Manchester, United Kingdom, M15 4PN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 30 April 2022 | Active |
| I City Road East, Manchester, United Kingdom, M15 4PN | Director | 10 October 2018 | Active |
| I City Road East, Manchester, United Kingdom, M15 4PN | Director | 10 October 2018 | Active |
| I City Road East, Manchester, United Kingdom, M15 4PN | Director | 10 October 2018 | Active |
People with Significant Control
| Aston Lark Group Limited |
| Notified on | : | 30 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8th Floor, Ibex House, London, England, EC3N 1DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Barley |
| Notified on | : | 10 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | I City Road East, Manchester, United Kingdom, M15 4PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Randerson |
| Notified on | : | 10 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | I City Road East, Manchester, United Kingdom, M15 4PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)