UKBizDB.co.uk

UKPS LTD

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

This company is commonly known as Ukps Ltd. The company was founded 14 years ago and was given the registration number 07017567. The firm's registered office is in LEAMINGTON SPA. You can find them at Central Office Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKPS LTD
Company Number:07017567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Central Office Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Unit 3, The Old Hangars, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9SA

Secretary14 September 2009Active
Suite 2, Unit 3, The Old Hangars, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9SA

Director18 April 2023Active
Suite 2, Unit 3, The Old Hangars, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9SA

Director15 January 2015Active
181 Dovehouse Drive, Wellesbourne, Warwick, CV35 9NW

Director14 September 2009Active
129, Pallet Drive, St Nicholas Park, Nuneaton, England, CV11 6JA

Director14 September 2009Active

People with Significant Control

Mrs Sharon Dawn Feeney
Notified on:14 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Suite 2, Unit 3, The Old Hangars, Harbury Lane, Leamington Spa, England, CV33 9SA
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Address

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

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2022-06-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Officers

Change person secretary company with change date.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type micro entity.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

Download
2015-09-28Address

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

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Change of name

Certificate change of name company.

Download
2015-06-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.