Founded in 2016, Ukglobal Wakefield, classified under reg no. 10341183 is an active company. Currently registered at The Boardwalk M15 4PS, Manchester the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely James P., Matthew B.. Of them, James P., Matthew B. have been with the company the longest, being appointed on 1 November 2018. As of 27 April 2024, there were 4 ex directors - Bryan B., John R. and others listed below. There were no ex secretaries.
| Office Address | The Boardwalk |
| Office Address2 | 21 Little Peter Street |
| Town | Manchester |
| Post code | M15 4PS |
| Country of origin | United Kingdom |
| Registration Number | 10341183 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Aston Lark Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 one in the persons with significant control register is Ukglobal Broking Group Ltd that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Ukglobal Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aston Lark Group Limited
One Creechurch Place, London, EC3A 5AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02845335 |
| Notified on | 19 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ukglobal Broking Group Ltd
The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08004753 |
| Notified on | 1 September 2020 |
| Ceased on | 19 September 2023 |
| Nature of control: |
75,01-100% voting rights |
Ukglobal Holdings Limited
The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10056470 |
| Notified on | 14 March 2022 |
| Ceased on | 30 April 2022 |
| Nature of control: |
75,01-100% shares |
Ukglobal Holdingslimited
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10056470 |
| Notified on | 22 August 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Debtors | 1 093 | 44 368 | 64 844 | 28 574 | 75 361 | |
| Property Plant Equipment | 20 661 | 23 010 | 17 052 | 14 394 | 9 738 | 5 010 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 14 455 | 6 932 | 7 552 | 4 797 | 10 362 | 4 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 714 | 6 778 | 12 736 | 18 764 | 22 209 | 26 937 |
| Amounts Owed By Group Undertakings | 43 698 | 57 393 | 14 935 | 44 036 | ||
| Amounts Owed To Group Undertakings | 210 936 | 451 394 | 58 464 | 105 710 | ||
| Average Number Employees During Period | 2 | 3 | 6 | 5 | 5 | 6 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||||
| Creditors | 225 391 | 458 326 | 66 016 | 110 507 | 10 362 | 4 000 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 960 | 12 960 | 12 960 | 12 960 | 12 000 | 9 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 714 | 5 064 | 5 958 | 6 028 | 6 688 | 4 741 |
| Net Current Assets Liabilities | -225 391 | -457 233 | -21 648 | -45 663 | 18 212 | 71 361 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 871 000 | |||
| Number Shares Issued Specific Share Issue | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 1 093 | 630 | 5 511 | 13 599 | 31 285 | |
| Property Plant Equipment Gross Cost | 22 375 | 29 788 | 29 788 | 33 158 | 31 947 | 31 947 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 375 | 7 413 | 3 370 | 3 103 | 797 | |
| Total Assets Less Current Liabilities | -204 730 | -434 223 | -4 596 | -31 269 | 27 950 | 76 371 |
| Corporation Tax Recoverable | 1 900 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 243 | 13 | ||||
| Disposals Property Plant Equipment | 4 314 | 797 | ||||
| Trade Creditors Trade Payables | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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