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UKLS ACQUISITIONS LIMITED

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

This company is commonly known as Ukls Acquisitions Limited. The company was founded 9 years ago and was given the registration number 09117397. The firm's registered office is in ST IVES. You can find them at Grant Hall, Parsons Green, St Ives, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKLS ACQUISITIONS LIMITED
Company Number:09117397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grant Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grant Hall, Parsons Green, St Ives, PE27 4AA

Director28 September 2017Active
Grant Hall, Parsons Green, St Ives, PE27 4AA

Director12 November 2019Active
Cleveland House, 33, King Street, London, United Kingdom, SW1Y 6RJ

Director04 July 2014Active
Grant Hall, Parsons Green, St Ives, United Kingdom, PE27 4AA

Director31 October 2014Active
Cleveland House, 33, King Street, London, United Kingdom, SW1Y 6RJ

Director04 July 2014Active

People with Significant Control

Ukls Midco Ltd
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:Grant Hall, Parsons Green, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Change account reference date company previous shortened.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Change of name

Certificate change of name company.

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2023-04-26Accounts

Accounts with accounts type group.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type group.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type group.

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2019-11-12Officers

Appoint person director company with name date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-03Capital

Capital allotment shares.

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2019-04-03Resolution

Resolution.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Mortgage

Mortgage satisfy charge full.

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2019-01-10Accounts

Accounts with accounts type group.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Termination director company with name termination date.

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2017-11-07Accounts

Accounts with accounts type group.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Termination director company with name termination date.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-08-30Accounts

Accounts with accounts type group.

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