UL

UKAB LIMITED

Active

Company number 04646834

Bristol · Incorporated 24 January 2003

Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

Last updated on 20 September 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAH MEI COSMETICS PACKAGING LIMITED · 24 January 2003 – 29 January 2003

WAH MEI (UK) LTD · 29 January 2003 – 17 January 2013

Company overview

UKAB LIMITED is a private limited company registered in England and Wales since its incorporation on 24 January 2003 and remains active on the register. It has changed its name 2 times, most recently from WAH MEI (UK) LTD on 29 January 2003. Its registered office is at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG. Its principal activity is wholesale of perfume and cosmetics (SIC 46450).

Mrs Helena Colette Prager is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: DAVIES, Huw Noel (appointed 29 December 2003) and PRAGER, Helena Colette (appointed 16 February 2026). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 9 March 2026. The next accounts are due by 28 December 2026. The latest confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. Companies House holds 86 filings for this company, most recently a persons with significant control filing on 16 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • HELENA PRAGER (70.0%)
  • HUW DAVIES (30.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELENA PRAGER ORDINARY 70 70.00% 70 70.00%
HUW DAVIES ORDINARY 30 30.00% 30 30.00%
Total 100 100% 100 100%

Officers

PH
PRAGER, Helena Colette
Director
16 February 2026
DH
DAVIES, Huw Noel
Director
29 December 2003
DH
DAVIES, Helena Colette
Director · Resigned
4 March 2010
DA
DAVIES, Angela Mary
Secretary · Resigned
7 September 2005
FE
FUNG, Elaine
Director · Resigned
29 December 2003
WH
WAYNE, Harold
Nominee Secretary · Resigned
24 January 2003
WY
WAYNE, Yvonne
Nominee Director · Resigned
24 January 2003
FC
FUNG, Chiu Kit
Secretary · Resigned
24 January 2003
FC
FUNG, Chiu Wah
Director · Resigned
24 January 2003

Persons with significant control

PS
Mrs Helena Colette Prager
Born August 1984
Ownership Of Shares 50 To 75 Percent
6 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
24 January 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
24 January 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Certificate Change Of Name Company
Change Of Name
17 January 2013 View
Change Of Name Notice
Change Of Name
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Address
4 October 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Resolution
Resolution
18 January 2004 View
Resolution
Resolution
18 January 2004 View
Resolution
Resolution
18 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Capital
2 April 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Address
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Certificate Change Of Name Company
Change Of Name
29 January 2003 View
Incorporation Company
Incorporation
24 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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