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UKOO LTD

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

This company is commonly known as Ukoo Ltd. The company was founded 7 years ago and was given the registration number 10326374. The firm's registered office is in LONDON. You can find them at 16 Grasmere Avenue, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:UKOO LTD
Company Number:10326374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 August 2022
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
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Grasmere Avenue, London, England, SW15 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green Room, 12 John Princes Street, London, England, W1G 0JR

Director11 August 2016Active
The Green Room, 12 John Princes Street, London, England, W1G 0JR

Director02 March 2023Active

People with Significant Control

Mrs Danzengyi Zhao
Notified on:04 May 2023
Status:Active
Date of birth:February 1989
Nationality:Chinese
Country of residence:England
Address:The Green Room, 12 John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tao Wang
Notified on:11 August 2016
Status:Active
Date of birth:February 1985
Nationality:Chinese
Country of residence:England
Address:The Green Room, 12 John Princes Street, London, England, W1G 0JR
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
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-13Officers

Second filing of director appointment with name.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-01Address

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

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-08Address

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

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2016-08-11Incorporation

Incorporation company.

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