UKFS GROUP LTD - NORWICH
| Company Profile | Company Filings |
Overview
UKFS GROUP LTD is a Private Limited Company from NORWICH and has the status: Active.
UKFS GROUP LTD was incorporated 18 years ago on 22/05/2006 and has the registered number: 05824765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
UKFS GROUP LTD was incorporated 18 years ago on 22/05/2006 and has the registered number: 05824765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
UKFS GROUP LTD - NORWICH
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
36 VULCAN ROAD SOUTH
NORWICH
NORFOLK
NR6 6AF
This Company Originates in : United Kingdom
Previous trading names include:
UKFIXINGS.COM LIMITED (until 27/06/2017)
UKFIXINGS.COM LIMITED (until 27/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JULIE ELIZABETH SOKIA | Jun 1977 | British | Director | 2021-10-01 | CURRENT |
| KATHRYN AMIS | Mar 1948 | British | Director | 2006-05-22 | CURRENT |
| MR ALASTAIR MICHAEL AMIS | Sep 1972 | British | Director | 2006-05-22 | CURRENT |
| MR ALASTAIR MICHAEL AMIS | Sep 1972 | British | Secretary | 2006-05-22 | CURRENT |
| MR MICHAEL DAVID GEORGE AMIS | Nov 1944 | British | Director | 2010-04-16 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukfs Group Holdings Limited | 2022-11-03 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Elizabeth Sokia | 2018-12-03 - 2022-11-03 | 6/1977 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Amis | 2018-12-03 - 2022-11-03 | 3/1948 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alastair Michael Amis | 2017-05-22 - 2022-11-03 | 9/1972 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-02-01 | 30-04-2019 | 669,484 Cash 514,790 equity |
| UKFS Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-04-2018 | £399,351 Cash £239,576 equity |
| UKFS Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | £161,510 Cash £131,900 equity |
| UKFixings.com Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £192,255 Cash £103,128 equity |
| UKFixings.com Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £97,585 Cash £38,998 equity |
| UKFixings.com Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £70,962 Cash £24,995 equity |