Founded in 2015, Ukshang, classified under reg no. 09653864 is an active company. Currently registered at Unit 15 Bilton Industrial Estate B38 9TS, Birmingham the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Xiwen Z., Cuicui Z. and Jiangong J.. Of them, Jiangong J. has been with the company the longest, being appointed on 10 March 2022 and Xiwen Z. has been with the company for the least time - from 7 February 2024. As of 29 April 2024, there were 6 ex directors - Xiwen Z., Hope H. and others listed below. There were no ex secretaries.
| Office Address | Unit 15 Bilton Industrial Estate |
| Office Address2 | Stockmans Close |
| Town | Birmingham |
| Post code | B38 9TS |
| Country of origin | United Kingdom |
| Registration Number | 09653864 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 10 March 2022
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Xiwen Z. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cuicui Z. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jiangong J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xiwen Z.
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Cuicui Z.
| Notified on | 10 September 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Jiangong J.
| Notified on | 10 March 2022 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cuicui Z.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiwen Z.
| Notified on | 1 May 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -3 092 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 988 | 244 | 320 | 722 | 2 164 | 18 050 | 24 810 | 1 045 |
| Current Assets | 11 337 | 24 645 | 61 563 | 219 669 | 289 015 | 251 753 | 263 847 | 332 998 |
| Debtors | 8 349 | 24 401 | 61 243 | 201 499 | 270 797 | 219 641 | 229 451 | 327 184 |
| Net Assets Liabilities | -3 092 | 788 | 4 234 | 14 306 | 30 503 | 4 104 | 21 274 | 69 862 |
| Other Debtors | 5 069 | 206 | 3 486 | 3 188 | 4 830 | 16 914 | 11 465 | 11 465 |
| Property Plant Equipment | 5 166 | 3 535 | 1 903 | 271 | ||||
| Total Inventories | 17 448 | 16 054 | 14 062 | 9 586 | 4 769 | |||
| Cash Bank In Hand | 2 988 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 092 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -3 093 | |||||||
| Shareholder Funds | -3 092 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 023 | ||||||
| Accrued Liabilities | 400 | 2 312 | 2 543 | 835 | 2 155 | 8 255 | 3 207 | 8 946 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 359 | 2 990 | 4 622 | 6 254 | 6 525 | 6 525 | 6 525 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 525 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 | 1 | 2 | |
| Creditors | 14 429 | 28 042 | 60 193 | 206 905 | 258 732 | 247 649 | 242 573 | 263 136 |
| Deferred Income | 7 870 | |||||||
| Deferred Tax Liabilities | 981 | |||||||
| Finished Goods Goods For Resale | 17 448 | 16 054 | ||||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 981 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 359 | 1 631 | 1 632 | 1 632 | 271 | |||
| Loans From Directors | 15 039 | 46 231 | 98 845 | 103 833 | 90 446 | 92 697 | ||
| Net Current Assets Liabilities | -2 692 | -3 397 | 1 370 | 12 764 | 30 283 | 4 104 | 21 274 | 69 862 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 14 029 | 10 983 | 5 051 | 3 561 | 16 606 | 16 502 | 104 628 | 17 505 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 3 600 | 3 043 | 4 113 | 13 797 | 11 197 | 12 986 | 19 219 | |
| Property Plant Equipment Gross Cost | 6 525 | 6 525 | 6 525 | 6 525 | 6 525 | 6 525 | 6 525 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 981 | 671 | 361 | 51 | ||||
| Taxation Social Security Payable | -537 | 1 627 | 871 | -15 402 | -13 199 | -11 741 | -7 867 | |
| Total Assets Less Current Liabilities | -2 692 | 1 769 | 4 905 | 14 667 | 30 554 | 4 104 | ||
| Trade Creditors Trade Payables | 245 | 4 741 | 102 793 | 143 670 | 145 645 | 146 479 | 151 855 | |
| Trade Debtors Trade Receivables | 3 280 | 20 595 | 54 714 | 194 198 | 252 170 | 191 530 | 205 000 | 296 500 |
| Accruals Deferred Income | 400 | |||||||
| Creditors Due Within One Year | 14 029 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2016-09-10 filed on: 26th, September 2023 |
persons with significant control | Free Download (2 pages) |
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