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Ukde Limited LONDON


Ukde Limited is a private limited company that can be found at Spaces Liverpool Street Station, 35 New Broad Street, London EC2M 1NH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director.
Director Bangyan Z., appointed on 18 July 2023.
The company is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The last confirmation statement was sent on 2023-09-15 and the date for the following filing is 2024-09-29. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ukde Limited Address / Contact

Office Address Spaces Liverpool Street Station
Office Address2 35 New Broad Street
Town London
Post code EC2M 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11313452
Date of Incorporation Tue, 17th Apr 2018
Industry Data processing, hosting and related activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Bangyan Z.

Position: Director

Appointed: 18 July 2023

Dalu C.

Position: Director

Appointed: 31 December 2021

Resigned: 26 July 2022

Bo W.

Position: Director

Appointed: 20 December 2019

Resigned: 06 September 2023

Yeyi W.

Position: Director

Appointed: 14 October 2019

Resigned: 31 December 2021

Yu X.

Position: Director

Appointed: 20 March 2019

Resigned: 31 December 2021

Junsong W.

Position: Director

Appointed: 29 June 2018

Resigned: 17 July 2023

Guoyu D.

Position: Director

Appointed: 17 April 2018

Resigned: 29 June 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Bo W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Junsong W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Guoyu D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bo W.

Notified on 20 December 2019
Nature of control: 25-50% shares

Junsong W.

Notified on 29 June 2018
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guoyu D.

Notified on 17 April 2018
Ceased on 29 June 2018
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 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand248 614644 4593 871 9033 006 860343 744
Current Assets248 61416 923 88823 660 86026 607 9144 880 518
Debtors5 0402 583 2634 267 941226 730745 864
Net Assets Liabilities-842 1767 117 6865 743 5253 535 897300 080
Other Debtors 2 393 3114 072 56136 778745 864
Property Plant Equipment6 7254 591614  
Total Inventories264 86613 696 16615 521 01623 374 3243 790 910
Other
Accumulated Amortisation Impairment Intangible Assets296 010952 3681 608 7262 265 0842 921 442
Accumulated Depreciation Impairment Property Plant Equipment3 3637 34011 31711 93111 931
Additions Other Than Through Business Combinations Property Plant Equipment 1 843   
Administration Support Average Number Employees61212124
Amortisation Expense Intangible Assets296 010656 358656 358656 358656 358
Amounts Owed By Related Parties 189 952189 952189 952 
Amounts Owed To Related Parties512 362   
Average Number Employees During Period51212124
Balances With Banks248 614644 4593 871 9033 006 860343 744
Creditors1 446 69615 346 51127 370 51527 370 5159 914 315
Depreciation Expense Property Plant Equipment3 3633 9773 977614 
Disposals Intangible Assets   -4 503 648 
Financial Liabilities 13 381 03517 370 51517 370 515-85 685
Fixed Assets2 886 1865 615 8059 459 1184 298 498 
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets 3 652 977   
Increase From Amortisation Charge For Year Intangible Assets 656 358 656 358 
Increase From Depreciation Charge For Year Property Plant Equipment 3 977 614 
Intangible Assets2 614 5955 611 2149 458 5044 298 4985 369 140
Intangible Assets Gross Cost2 910 6056 563 58211 067 2308 290 5828 290 582
Interest Income On Bank Deposits3031 396   
Loss On Financing Activities Due To Foreign Exchange Differences234-29 345167 106-14 0622 186 309
Net Current Assets Liabilities-2 281 66616 848 39223 654 92226 607 9144 845 255
Number Shares Issued Fully Paid110 000 00010 000 00010 000 00010 000 000
Other Creditors2 455 37555 359  35 263
Other Employee Expense 4 260   
Other Inventories264 86613 696 16615 521 01623 374 3243 790 910
Other Remaining Borrowings1 446 6961 965 47610 000 00010 000 00010 000 000
Par Value Share 1 11
Prepayments5 040    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 040    
Property Plant Equipment Gross Cost10 08811 93111 93111 93111 931
Revenue From Rendering Services6 177117 625246 649144 416823 061
Revenue From Sale Goods 6 161 679   
Staff Costs Employee Benefits Expense58 623365 076   
Total Assets Less Current Liabilities604 52022 464 19733 114 04030 906 41210 214 395
Total Borrowings1 446 6961 965 47610 000 00010 000 00010 000 000
Trade Creditors Trade Payables79 89417 7755 938  
Trade Debtors Trade Receivables  5 428  
Turnover Revenue6 1776 279 304   
Wages Salaries58 623360 816181 792223 408133 977

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/15
filed on: 21st, September 2023
Free Download (4 pages)

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