Uk Car Glass Limited LONDON


Founded in 2016, Uk Car Glass, classified under reg no. 10532755 is an active company. Currently registered at 207 3rd Floor Regent Street W1B 3HH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Nino K., appointed on 19 December 2022. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Vaheesan S., Salwan A. and others listed below. There were no ex secretaries.

Uk Car Glass Limited Address / Contact

Office Address 207 3rd Floor Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10532755
Date of Incorporation Tue, 20th Dec 2016
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Nino K.

Position: Director

Appointed: 19 December 2022

Vaheesan S.

Position: Director

Appointed: 01 January 2021

Resigned: 01 August 2021

Salwan A.

Position: Director

Appointed: 20 December 2016

Resigned: 30 December 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Cgio Group Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Salwan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cgio Group Limited

207 3rd Floor Regent Street, London, W1B 3HH, England

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Registrer Of Companies England And Wales
Registration number 13377897
Notified on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Salwan A.

Notified on 20 December 2016
Ceased on 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  17 34123 6785 035
Current Assets6843620 53149 12627 860
Debtors  3 19025 44822 825
Net Assets Liabilities4 42550 10348 683-6 245-18 663
Other Debtors  3 19025 44822 825
Property Plant Equipment   2 5711 286
Other
Version Production Software    2 024
Accumulated Depreciation Impairment Property Plant Equipment   1 2862 571
Additions Other Than Through Business Combinations Property Plant Equipment   3 857 
Amounts Owed To Group Undertakings Participating Interests  41 33441 33435 334
Average Number Employees During Period   32
Bank Borrowings Overdrafts  1 168  
Creditors5 10950 13970 73459 40249 269
Equity Securities Held  1 5201 4601 460
Fixed Assets  1 5204 0312 746
Increase From Depreciation Charge For Year Property Plant Equipment   1 2861 285
Investments  1 5201 4601 460
Loans From Directors  7 3975 1815 319
Net Current Assets Liabilities4 42550 10350 203-10 276-21 409
Property Plant Equipment Gross Cost   3 8573 857
Taxation Social Security Payable  15 290-334-277
Trade Creditors Trade Payables  1 6554 1563 848
Value-added Tax Payable  3 8909 0655 045
Total Assets Less Current Liabilities4 42550 10348 683  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2023/12/18 director's details were changed
filed on: 22nd, December 2023
Free Download (2 pages)

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