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Ukgration Limited, B28 0PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UKGRATION LIMITED

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

This company is commonly known as Ukgration Limited. The company was founded 5 years ago and was given the registration number 11407994. The firm's registered office is in BIRMINGHAM. You can find them at 223 Baldwins Lane, , Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:UKGRATION LIMITED
Company Number:11407994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:223 Baldwins Lane, Birmingham, England, B28 0PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, England, B90 4AA

Director11 June 2018Active
Suite 6 - 7, 3rd Floor, Alperton House, Bridgewater Road, Wembley, England, HA0 1EH

Director11 June 2018Active
Suite 6 - 7, 3rd Floor, Alperton House, Bridgewater Road, Wembley, England, HA0 1EH

Director11 June 2018Active

People with Significant Control

Mr Rana Jehanzaib Anis
Notified on:11 June 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Suite 6 - 7, 3rd Floor, Alperton House, Wembley, England, HA0 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Paul Burgess
Notified on:11 June 2018
Status:Active
Date of birth:May 1970
Nationality:New Zealander
Country of residence:England
Address:Suite 6 - 7, 3rd Floor, Alperton House, Wembley, England, HA0 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Waqas Afzaal
Notified on:11 June 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Suite 6 - 7, 3rd Floor, Alperton House, Wembley, England, HA0 1EH
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
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Gazette

Gazette filings brought up to date.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-01Address

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

Download
2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Address

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

Download
2023-02-28Gazette

Gazette notice compulsory.

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2022-04-25Address

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

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2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Address

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

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2022-01-27Address

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

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Change of name

Certificate change of name company.

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2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-21Resolution

Resolution.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

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

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Termination director company with name termination date.

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