UKI LIMITED
Active - Accounts Filed
General Information
NAME
UKI LIMITED
COMPANY NUMBER
03377517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/05/1997
(27 years and 6 months old)
WEBSITE
www.ultimateknowledge.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/05/1997
08/08/1997
SHELFCO (NO. 1317) LIMITED
STANMORE
HA7 1JS
54-56 Euston Street
London
NW1 2ES
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKI LIMITED | Active - Accounts Filed | View Report |
| CLOUDVALLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1997 - Present (27 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 38 Past: 100 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
29/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKI LIMITED | Active - Accounts Filed | View Report |
| CLOUDVALLEY LIMITED | Company is dissolved | View Report |
| ODES LIMITED | Active - Accounts Filed | View Report |
| UKI INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/10/2021 | New Board Member Alexander Schimmel (925740447) Appointed |
| 19/10/2021 | New Board Member Alexander Schimmel (925740447) Appointed |
| 14/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Benjamin Dimitri Schimmel (918682407) Appointed |
| 28/04/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Nathaniel Eugene Schimmel (921853801) Appointed |
| 28/11/2017 | Verette Schimmel (902694689) has left the board |
| 23/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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