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UKISA NOMINEES LIMITED

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

This company is commonly known as Ukisa Nominees Limited. The company was founded 6 years ago and was given the registration number 11280957. The firm's registered office is in LONDON. You can find them at 23 Raith Avenue, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:UKISA NOMINEES LIMITED
Company Number:11280957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:23 Raith Avenue, London, England, N14 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, Jewitt Way, Ruddington, Nottingham, England, NG11 6AY

Director21 January 2020Active
Harwood House, Park Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 1TX

Director28 March 2018Active
Mulberry House, Jewitt Way, Ruddington, Nottingham, England, NG11 6AY

Director01 April 2019Active

People with Significant Control

Mr Lee Archer
Notified on:28 March 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Harwood House, Park Road, Leicestershire, United Kingdom, LE13 1TX
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 (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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-05-07Resolution

Resolution.

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2020-04-14Address

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

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Address

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

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2020-01-21Officers

Appoint person director company with name date.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Officers

Termination director company with name termination date.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-04Address

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

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2018-03-28Incorporation

Incorporation company.

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