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UKNO1COMPANYFORMATION.COM LIMITED

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

This company is commonly known as Ukno1companyformation.com Limited. The company was founded 8 years ago and was given the registration number 10171371. The firm's registered office is in ROMFORD. You can find them at Midland House, Unit-1, 111-113 Victoria Road, Romford, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:UKNO1COMPANYFORMATION.COM LIMITED
Company Number:10171371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Midland House, Unit-1, 111-113 Victoria Road, Romford, England, RM1 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Road, 111-113 Victoria Road, Romford, England, RM1 2LX

Director05 June 2020Active
4, Weylands Close, Walton-On-Thames, England, KT12 3RP

Director20 May 2016Active
1a, Oakwood Road, London, England, SW20 0PL

Director10 May 2016Active
121, Leigham Court Road, London, United Kingdom, SW16 2NT

Director10 May 2016Active

People with Significant Control

Mr Mohammad Anowar Hossain
Notified on:01 February 2022
Status:Active
Date of birth:December 1976
Nationality:Bangladeshi
Country of residence:England
Address:Midland House, Unit-1, 111-113 Victoria Road, Romford, England, RM1 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Mijanur Rahman
Notified on:05 June 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Midland House, Unit-1, 111-113 Victoria Road, Romford, England, RM1 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sayeda Naurin Farukh
Notified on:22 August 2016
Status:Active
Date of birth:September 1983
Nationality:Bangladeshi
Country of residence:England
Address:4, Weylands Close, Walton-On-Thames, England, KT12 3RP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Change of name

Certificate change of name company.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-09Resolution

Resolution.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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