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WUKREF I GP LIMITED

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

This company is commonly known as Wukref I Gp Limited. The company was founded 4 years ago and was given the registration number 12664326. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WUKREF I GP LIMITED
Company Number:12664326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary29 July 2021Active
48 Dovcr Steet,, Mayfair, London, United Kingdom, WIS 4FF

Director06 November 2023Active
6608 N. Western Avenue, Box 417, Oklahoma City, United States, OK 73116

Director11 June 2020Active
48 Dover Street, Mayfair, London, United Kingdom, W1S 4FF

Director08 August 2021Active

People with Significant Control

Wuk Barnabus Holdco Limited
Notified on:08 August 2021
Status:Active
Address:48 Dover Street, Mayfair, London, W1S 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katherine Taaffe Kanady
Notified on:11 June 2020
Status:Active
Date of birth:March 1982
Nationality:American
Country of residence:United States
Address:6608 N. Western Avenue, Box 417, Oklahoma City, United States, OK 73116
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

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

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Resolution

Resolution.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint corporate secretary company with name date.

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2020-10-02Resolution

Resolution.

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2020-06-11Incorporation

Incorporation company.

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