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Ukma (af) Limited CARDIFF


Founded in 2010, Ukma (af), classified under reg no. 07130739 is an active company. Currently registered at Prennau House Copse Walk Cardiff Gate Business Park CF23 8XH, Cardiff the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/06/28 Ukma (af) Limited is no longer carrying the name Ukme (ip).

Currently there are 3 directors in the the firm, namely Gail B., Timothy M. and Craig M.. In addition one secretary - Craig M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ukma (af) Limited Address / Contact

Office Address Prennau House Copse Walk Cardiff Gate Business Park
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07130739
Date of Incorporation Wed, 20th Jan 2010
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Gail B.

Position: Director

Appointed: 01 December 2022

Timothy M.

Position: Director

Appointed: 11 October 2019

Craig M.

Position: Director

Appointed: 31 July 2017

Craig M.

Position: Secretary

Appointed: 17 March 2017

Gavin U.

Position: Director

Appointed: 31 March 2021

Resigned: 01 December 2022

David T.

Position: Director

Appointed: 11 September 2017

Resigned: 31 March 2021

David H.

Position: Director

Appointed: 21 March 2017

Resigned: 31 July 2017

Glen M.

Position: Director

Appointed: 25 June 2012

Resigned: 21 March 2017

Glen M.

Position: Secretary

Appointed: 25 June 2012

Resigned: 21 March 2017

Alan F.

Position: Secretary

Appointed: 20 January 2010

Resigned: 25 June 2012

Stephen T.

Position: Director

Appointed: 20 January 2010

Resigned: 28 May 2013

Alan F.

Position: Director

Appointed: 20 January 2010

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Sms Meter Assets Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sms Meter Assets Limited

48 St. Vincent Street, Glasgow, G2 5TS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc320750
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

Ukme (ip) June 28, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 10th, October 2023
Free Download (16 pages)

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