Founded in 2010, Ukcg, classified under reg no. 07246964 is an active company. Currently registered at Ukcg House 5 Strutt Street DE56 1UN, Derbyshire the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Philip P., Benjamin M.. Of them, Benjamin M. has been with the company the longest, being appointed on 7 May 2010 and Philip P. has been with the company for the least time - from 30 June 2014. As of 28 April 2024, there were 2 ex directors - Chris H., Keith M. and others listed below. There were no ex secretaries.
| Office Address | Ukcg House 5 Strutt Street |
| Office Address2 | Belper |
| Town | Derbyshire |
| Post code | DE56 1UN |
| Country of origin | United Kingdom |
| Registration Number | 07246964 |
| Date of Incorporation | Fri, 7th May 2010 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 07 May 2010
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Ukcg Group Limited from Belper, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ben M. This PSC has significiant influence or control over the company,. Then there is Keith M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ukcg Group Limited
5 Strutt Street, Belper, DE56 1UN, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 07246101 |
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben M.
| Notified on | 8 May 2016 |
| Ceased on | 17 March 2020 |
| Nature of control: |
significiant influence or control |
Keith M.
| Notified on | 8 May 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
significiant influence or control |
Velma M.
| Notified on | 8 May 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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