UI

UKOS INVESTMENTS LIMITED

Dissolved

Company number 06396409

Leeds, United Kingdom · Incorporated 11 October 2007

Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, LS27 7LE, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Old Mill Lane Low Road Hunslet Leeds LS10 1RB · until 5 October 2022

Woodlands 21 Roydsdale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SE · until 16 January 2014

2 Lambs Passage London EC1Y 8BB · until 15 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
22 October 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WEINTRAUB, Jason Todd
Director
30 November 2020
SD
SIMCOX, Duncan Edwin
Director
31 March 2020
LA
LOVALLO, Anthony
Director · Resigned
5 November 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 October 2007
MN
MONIR, Nicole Frances
Director · Resigned
11 October 2007
SL
SHEPPERSON, Laura Joan
Director · Resigned
11 October 2007
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
11 October 2007

Persons with significant control

PS
Jacuzzi Company B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
12 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
21 May 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2023 View
Legacy
Capital
22 November 2023 View
Legacy
Insolvency
22 November 2023 View
Resolution
Resolution
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Resolution
Resolution
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Mortgage
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Statement Of Affairs
Miscellaneous
8 December 2008 View
Legacy
Capital
8 December 2008 View
Memorandum Articles
Incorporation
1 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Accounts
14 November 2007 View
Resolution
Resolution
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Incorporation Company
Incorporation
11 October 2007 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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