Ukiss Consultancy Limited LONDON


Ukiss Consultancy Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Anita A., appointed on 31 August 2022. Director Merra T., appointed on 21 January 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ukiss Consultancy Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12416425
Date of Incorporation Tue, 21st Jan 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Anita A.

Position: Director

Appointed: 31 August 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 2022

Merra T.

Position: Director

Appointed: 21 January 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2022

Resigned: 26 August 2022

Merra T.

Position: Secretary

Appointed: 21 January 2020

Resigned: 26 August 2022

Architecting Link Limited

Position: Corporate Director

Appointed: 21 January 2020

Resigned: 26 August 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Anita A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Merra T. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita A.

Notified on 15 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Merra T.

Notified on 21 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets  61 157
Net Assets Liabilities10010047 529
Other
Version Production Software  2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal  660
Average Number Employees During Period  3
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors  13 472
Fixed Assets  404
Net Current Assets Liabilities  47 685
Total Assets Less Current Liabilities  48 189
Description Share Type 1 
Number Shares Allotted100100 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023
Free Download (4 pages)

Company search