UKGI GROUP LTD
Active - Accounts Filed
General Information
NAME
UKGI GROUP LTD
COMPANY NUMBER
12539796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/03/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN4 8AS
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
The Old Library
Lion Street
Blaenavon
Pontypool, Gwent
NP4 9QA
Telephone: 709509
Credit Risk Overview
Want to learn more about UKGI GROUP LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI GROUP LTD | Active - Accounts Filed | View Report |
| INSURANCE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKGI GROUP LTD?
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 UKGI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKGI GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2020 - Present (4 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI GROUP LTD | Active - Accounts Filed | View Report |
| INSURANCE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UKGI LIMITED | Active - Accounts Filed | View Report |
| RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GILCHRIST STANDARD LIMITED | Company is dissolved | View Report |
| SEARCHLIGHT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| UKGI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 24/03/2022 | Chris Guillaume (927971914) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Chris Guillaume (927971914) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Anthony James Adler (912453618) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | CRIPPS SECRETARIES LIMITED (926942435) has left the board |
| 14/05/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 07/05/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (926942435) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
