Ukey Consulting Group Ltd is a private limited company that can be found at 7 Meadow Way, Yarnton, Kidlington OX5 1TA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-20, this 4-year-old company is run by 2 directors.
Director Aimin N., appointed on 01 June 2021. Director Shaomeng L., appointed on 01 January 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other accommodation" (Standard Industrial Classification code: 55900), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 7 Meadow Way |
| Office Address2 | Yarnton |
| Town | Kidlington |
| Post code | OX5 1TA |
| Country of origin | United Kingdom |
| Registration Number | 12565324 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other accommodation |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 January 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Aimin N. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Shaomeng L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Yuan C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aimin N.
| Notified on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Shaomeng L.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuan C.
| Notified on | 20 April 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, November 2023 |
accounts | Free Download (3 pages) |
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