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UKI SYSTEMS LTD

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

This company is commonly known as Uki Systems Ltd. The company was founded 16 years ago and was given the registration number 06266803. The firm's registered office is in LONDON. You can find them at 121 Princes Park Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKI SYSTEMS LTD
Company Number:06266803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:121 Princes Park Avenue, London, England, NW11 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Princes Park Avenue, London, United Kingdom, NW11 0JS

Director01 March 2023Active
6, Oakfields Road, London, NW11 0HY

Director09 June 2007Active
6, Oakfields Road, London, NW11 0HY

Secretary09 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary01 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director01 June 2007Active

People with Significant Control

Mr Jacob Schimmel
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:121 Princes Park Avenue, London, United Kingdom, NW11 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-02Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-09-07Officers

Change person director company with change date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-03-20Accounts

Change account reference date company previous shortened.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-11-23Officers

Termination secretary company with name termination date.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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