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UKMSW LTD

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

This company is commonly known as Ukmsw Ltd. The company was founded 9 years ago and was given the registration number 09943051. The firm's registered office is in LONDON. You can find them at Flat 25 Shona House 229 Prince Regent Lane, 229 Prince Regent Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKMSW LTD
Company Number:09943051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 25 Shona House 229 Prince Regent Lane, 229 Prince Regent Lane, London, United Kingdom, E13 8SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashford Drive, Weston-Super-Mare, England, BS24 9NY

Director23 January 2023Active
148, Rivermill, Harlow, England, CM20 1NY

Director23 January 2023Active
59, Columbia Road, Broxbourne, England, EN10 6FR

Director23 January 2023Active
Flat 25 Shona House, 229 Prince Regent Lane, London, United Kingdom, E13 8SN

Director13 November 2017Active
29, Tebermory Close, Langley, United Kingdom, SL3 7JG

Director08 January 2016Active
84, 84 Chesterfield Road, London, England, E10 6EN

Director07 March 2021Active

People with Significant Control

Mr Martin Palattykoonathan Chacku
Notified on:23 January 2022
Status:Active
Date of birth:April 1970
Nationality:Indian
Country of residence:England
Address:1, Ashford Drive, Weston-Super-Mare, England, BS24 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Siby Sebastian
Notified on:07 March 2021
Status:Active
Country of residence:England
Address:84, Chesterfield Road, London, England, E10 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sabu Ampattu Thankappan
Notified on:17 January 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 25 Shona House, 229 Prince Regent Lane, London, United Kingdom, E13 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nandini Sarojam
Notified on:08 January 2017
Status:Active
Date of birth:June 1983
Nationality:Indian
Country of residence:United Kingdom
Address:29, Tebermory Close, Langley, United Kingdom, SL3 7JG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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