Uk Derma Limited in 46 Stamford Brook Road LONDON

Uk Derma Limited LONDON

Uk Derma started in year 2010 as Private Limited Company with registration number 07227858. The Uk Derma company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Flat A. Postal code: W6 0XL.

The company has 2 directors, namely Akos F., Bela H.. Of them, Bela H. has been with the company the longest, being appointed on 19 April 2010 and Akos F. has been with the company for the least time - from 6 October 2011. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Uk Derma Limited Address / Contact

Office Address	Flat A
Office Address2	46 Stamford Brook Road
Town	London
Post code	W6 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07227858
Date of Incorporation	Mon, 19th Apr 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Akos F.

Position: Director

Appointed: 06 October 2011

Bela H.

Position: Director

Appointed: 19 April 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Bela H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Bela H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-188 340	-204 544	-203 125	7 786	8 165

Balance Sheet
Cash Bank In Hand	9 359	5 354	4 827	5 534	2 655
Cash Bank On Hand					2 655	5 700	4 987	3 498	1 258	1 838	3 790	5 689
Current Assets	14 701	10 770	8 927	11 849	9 586	16 523	7 687	6 998	3 028	4 076	5 717	7 109
Debtors	5 342	5 416	4 100	6 315	6 931	10 823	2 700	3 500	1 770	2 238	1 927	1 420
Property Plant Equipment					1 996	997
Tangible Fixed Assets	526	713	304	1	1 995

Reserves/Capital
Called Up Share Capital	100	100	100	207 364	207 364
Profit Loss Account Reserve	-188 440	-204 644	-203 225	-199 578	-199 199
Shareholder Funds	-188 340	-204 544	-203 125	7 786	8 165

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 445	3 444	4 441	4 441	4 441	4 441
Average Number Employees During Period						1
Creditors					3 417	8 554	6 814	6 574	480	570	540	1 080
Creditors Due Within One Year	203 567	216 027	212 356	4 064	3 416
Increase From Depreciation Charge For Year Property Plant Equipment						999	997
Net Current Assets Liabilities	-188 866	-205 257	-203 429	7 785	6 169	7 969	873	424	2 548	3 506	5 177	6 029
Number Shares Allotted		100	100	207 364	207 364
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					4 441	4 441	4 441	4 441	4 441	4 441
Share Capital Allotted Called Up Paid	100	100	100	207 364	207 364
Tangible Fixed Assets Additions		665			2 992
Tangible Fixed Assets Cost Or Valuation	784	1 449	1 449	1 449	4 441
Tangible Fixed Assets Depreciation	258	736	1 145	1 448	2 446
Tangible Fixed Assets Depreciation Charged In Period		478	409	303	998
Total Assets Less Current Liabilities	-188 340	-204 544	-203 125	7 786	8 165	8 966	873	424	2 548	3 506	5 177	6 029

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-04-19 filed on: 19th, April 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-04-19 filed on: 19th, April 2024	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-04-19 filed on: 19th, April 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-04-19 filed on: 19th, April 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-04-19 filed on: 19th, April 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-04-19 filed on: 15th, July 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Flat a 46 Stamford Brook Road London W6 0XL on 2019-11-26 filed on: 26th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-04-19 filed on: 24th, April 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-04-19 filed on: 23rd, April 2018	confirmation statement	Free Download (4 pages)
CH01	On 2017-09-08 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-01-06 filed on: 16th, April 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017-01-06 director's details were changed filed on: 16th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-19 filed on: 23rd, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
CH01	On 2016-02-15 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-22: 207364.00 GBP	capital
CH01	On 2016-02-15 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-30: 207364.00 GBP filed on: 10th, September 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-07: 100.00 GBP	capital
CH01	On 2014-04-01 director's details were changed filed on: 29th, April 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Dr Bela Ferenc Horvath 76 Stamford Brook Road London W6 0XL United Kingdom on 2012-05-11 filed on: 11th, May 2012	address	Free Download (1 page)
AD01	Registered office address changed from 10 Harley Street London W1G 9PF United Kingdom on 2011-11-24 filed on: 24th, November 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF England on 2011-05-17 filed on: 17th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 2nd, July 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2010	incorporation	Free Download (22 pages)