Uki Systems Ltd in LONDON

Uki Systems Ltd LONDON

Uki Systems started in year 2007 as Private Limited Company with registration number 06266803. The Uki Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 121 Princes Park Avenue. Postal code: NW11 0JS. Since November 1, 2012 Uki Systems Ltd is no longer carrying the name Grangehill Estates.

The company has 2 directors, namely Benjamin S., Jacob S.. Of them, Jacob S. has been with the company the longest, being appointed on 9 June 2007 and Benjamin S. has been with the company for the least time - from 1 March 2023. As of 15 May 2024, there was 1 ex secretary - Verette S.. There were no ex directors.

Uki Systems Ltd Address / Contact

Office Address	121 Princes Park Avenue
Town	London
Post code	NW11 0JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06266803
Date of Incorporation	Fri, 1st Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th March
Company age	17 years old
Account next due date	Thu, 28th Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Benjamin S.

Position: Director

Appointed: 01 March 2023

Jacob S.

Position: Director

Appointed: 09 June 2007

Verette S.

Position: Secretary

Appointed: 09 June 2007

Resigned: 31 August 2017

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 01 June 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 01 June 2007

Resigned: 01 June 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Jacob S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacob S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grangehill Estates	November 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-25	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-807 537	-807 212	-807 010	-806 542

Balance Sheet
Cash Bank On Hand									4 348	4 672
Current Assets	442	767	969	1 437	2 233	2 868	3 389	3 876	4 348	8 723
Debtors	442	767								4 051
Net Assets Liabilities					805 746	805 111	804 590	804 103	803 631	-6 697
Other Debtors										4 051
Net Assets Liabilities Including Pension Asset Liability	-807 537	-807 212	-807 010	-806 542

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-807 538	-807 213
Shareholder Funds	-807 537	-807 212	-807 010	-806 542

Other
Creditors					819 090	819 090	819 090	819 090	819 090	15 420
Investments Fixed Assets	11 111	11 111							11 111
Net Current Assets Liabilities	-818 648	-818 323	-818 121	-817 653	816 857	816 222	815 701	815 214	814 742	-6 697
Other Creditors									819 090	15 420
Other Investments Other Than Loans									11 111	11 111
Fixed Assets	11 111	11 111	11 111	11 111	11 111	11 111	11 111	11 111	11 111
Total Assets Less Current Liabilities	-807 537	-807 212	-807 010	-806 542	805 746	805 111	804 590	804 103	803 631
Creditors Due Within One Year	819 090	819 090	819 090	819 090

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on February 2, 2024 filed on: 2nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on February 2, 2024 filed on: 2nd, February 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 27th, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
CH01	On September 7, 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 29, 2017 to March 28, 2017 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
TM02	Secretary appointment termination on August 31, 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 20th, March 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from April 1, 2015 to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 25, 2015 to April 1, 2015 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on November 17, 2015 filed on: 17th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2014 filed on: 20th, March 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 26, 2014 to March 25, 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 54/56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on September 1, 2014 filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 27, 2013 to March 26, 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 28, 2012 to March 27, 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2012 to March 28, 2012 filed on: 21st, December 2012	accounts	Free Download (1 page)
CERTNM	Company name changed grangehill estates LIMITEDcertificate issued on 01/11/12 filed on: 1st, November 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, November 2012	change of name	Free Download (2 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
CH03	On July 26, 2010 secretary's details were changed filed on: 11th, June 2012	officers	Free Download (2 pages)
CH01	On July 26, 2010 director's details were changed filed on: 11th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, March 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 30, 2011 to March 29, 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 26th, March 2010	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2009 to March 30, 2009 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
288a	On November 19, 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On November 19, 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 6 princes park avenue london NW11 0JP filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: 6 princes park avenue london NW11 0JP filed on: 19th, November 2007	address	Free Download (1 page)
288a	On November 19, 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On November 19, 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On June 12, 2007 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On June 12, 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On June 12, 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 12/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, June 2007	address	Free Download (1 page)
288b	On June 12, 2007 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007	incorporation	Free Download (14 pages)