Founded in 2016, Ukmsw, classified under reg no. 09943051 is an active company. Currently registered at 1 Ashford Drive BS24 9NY, Weston-super-mare the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 3 directors, namely Martin C., Thomas J. and Sheena L.. Of them, Martin C., Thomas J., Sheena L. have been with the company the longest, being appointed on 23 January 2023. As of 10 May 2024, there were 3 ex directors - Siby S., Sabu A. and others listed below. There were no ex secretaries.
| Office Address | 1 Ashford Drive |
| Town | Weston-super-mare |
| Post code | BS24 9NY |
| Country of origin | United Kingdom |
| Registration Number | 09943051 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Martin C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Siby Sebastian that put London, England as the address. This PSC has a legal form of "a director", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sabu A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Martin C.
| Notified on | 23 January 2022 |
| Nature of control: |
25-50% shares |
Siby Sebastian
84 Chesterfield Road, London, E10 6EN, England
| Legal authority | Companies Act |
| Legal form | Director |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 9943051 |
| Notified on | 7 March 2021 |
| Ceased on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sabu A.
| Notified on | 17 January 2018 |
| Ceased on | 7 March 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Nandini S.
| Notified on | 8 January 2017 |
| Ceased on | 17 January 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 116 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 826 | 1 058 | 699 | 1 708 | 4 049 | 2 748 | 2 780 | 4 038 |
| Net Assets Liabilities | 116 | 358 | 634 | 262 | 316 | -985 | -1 001 | -343 |
| Cash Bank In Hand | 826 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 116 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 115 | |||||||
| Shareholder Funds | 116 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | 350 | 350 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 3 | 3 | ||||
| Creditors | 710 | 700 | 65 | 1 446 | 3 434 | 3 434 | 3 434 | 4 034 |
| Net Current Assets Liabilities | 116 | 358 | 634 | 262 | 4 049 | 2 748 | 2 780 | 4 038 |
| Total Assets Less Current Liabilities | 116 | 358 | 634 | 262 | 616 | 2 749 | 2 783 | 4 041 |
| Creditors Due Within One Year | 710 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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