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UKOOO LIMITED

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

This company is commonly known as Ukooo Limited. The company was founded 6 years ago and was given the registration number 11025805. The firm's registered office is in MARGATE. You can find them at 2 Fullers Yard, Victoria Road, Margate, Kent. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:UKOOO LIMITED
Company Number:11025805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Fullers Yard, Victoria Road, Margate, Kent, United Kingdom, CT9 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Fullers Yard, Victoria Road, Margate, England, CT9 1NA

Director18 November 2022Active
Unit 4, Fullers Yard, Victoria Road, Margate, England, CT9 1NA

Director01 November 2020Active
50, Dane Road, Margate, England, CT9 2AA

Corporate Secretary01 April 2020Active
50, Dane Road, Margate, United Kingdom, CT9 2AA

Corporate Secretary23 October 2017Active
50, Dane Road, Margate, United Kingdom, CT9 2AA

Director01 June 2018Active
50, Dane Road, Margate, United Kingdom, CT9 2AA

Director23 October 2017Active

People with Significant Control

Mr Michael Adrian Holmes
Notified on:01 November 2020
Status:Active
Date of birth:November 1956
Nationality:Northern Irish,Irish
Country of residence:England
Address:Unit 4, Fullers Yard, Margate, England, CT9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Holmes
Notified on:01 April 2020
Status:Active
Date of birth:August 1984
Nationality:Northern Irish
Country of residence:United Kingdom
Address:50, Dane Road, Margate, United Kingdom, CT9 2AA
Nature of control:
  • Voting rights 75 to 100 percent
Kbbf Llp
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:50, Dane Road, Margate, England, CT9 2AA
Nature of control:
  • Significant influence or control
Kbbf Llp
Notified on:23 October 2017
Status:Active
Country of residence:United Kingdom
Address:50, Dane Road, Margate, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

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

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-27Resolution

Resolution.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-11-04Address

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

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2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination secretary company with name termination date.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-02Officers

Appoint corporate secretary company with name date.

Download
2020-05-02Persons with significant control

Notification of a person with significant control.

Download
2020-05-02Persons with significant control

Cessation of a person with significant control.

Download
2020-04-12Officers

Termination secretary company with name termination date.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

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