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UKP CONSULTANCY LIMITED

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

This company is commonly known as Ukp Consultancy Limited. The company was founded 14 years ago and was given the registration number 07033922. The firm's registered office is in HAYWARDS HEATH. You can find them at Dolphin House, 33 Muster Green, Haywards Heath, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UKP CONSULTANCY LIMITED
Company Number:07033922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Dolphin House, 33 Muster Green, Haywards Heath, West Sussex, RH16 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolphin House, 33 Muster Green, Haywards Heath, United Kingdom, RH16 4AL

Director29 September 2009Active
49, Stafford Road, Ruislip, United Kingdom, HA4 6PB

Director02 August 2010Active
Dolphin House, 33 Muster Green, Haywards Heath, England, RH16 4AL

Director31 July 2015Active

People with Significant Control

Mrs Payal Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:Dolphin House, 33 Muster Green, Haywards Heath, RH16 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Umesh-Krishna Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:Dolphin House, 33 Muster Green, Haywards Heath, RH16 4AL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-20Capital

Capital allotment shares.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Capital

Capital allotment shares.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-28Gazette

Gazette filings brought up to date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-08-19Confirmation statement

Confirmation statement with updates.

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2017-08-19Persons with significant control

Cessation of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Termination director company with name termination date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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