UKEE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
UKEE LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
UKEE LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UKEE LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UKEE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Previous trading names include:
ALP (UK) LIMITED (until 16/01/2017)
ALP (UK) LIMITED (until 16/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL ALEXIS JANKOWITZ | Sep 1967 | South African | Director | 2002-06-01 | CURRENT |
| KENNETH VAUGHN RICHARDSON | Nov 1962 | South African | Director | 2002-06-01 | CURRENT |
| DAVID LESLIE BROWN | Sep 1947 | British | Director | 1998-05-08 | CURRENT |
| LEGIST DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-01 UNTIL 1998-05-08 | RESIGNED | ||
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-05-07 | RESIGNED | ||
| SEC CO LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2017-01-17 | RESIGNED | ||
| HUGH BEVIS ROBERTS | Apr 1961 | South African | Director | 1998-07-03 UNTIL 2001-10-01 | RESIGNED |
| MR DAVID THOMAS HAWKINGS | Jun 1948 | British | Secretary | 1998-05-07 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Leslie Brown | 2016-04-06 | 9/1947 | South Carolina 29928 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-12 | 31-03-2023 | 21,581 Cash 142,068 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-01 | 31-03-2022 | 40,540 Cash 165,661 equity |
| ACCOUNTS - Final Accounts | 2021-09-07 | 31-03-2021 | 43,007 Cash 173,451 equity |
| ACCOUNTS - Final Accounts | 2019-08-13 | 31-03-2019 | 115,082 Cash 243,555 equity |
| ACCOUNTS - Final Accounts | 2018-07-25 | 31-03-2018 | 113,408 Cash 236,917 equity |