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Company Information for

UKWA LIMITED

GOLDEN CROSS HOUSE, DUNCANNON STREET, LONDON, WC2N 4JF,
Company Registration Number
07289592
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ukwa Ltd
UKWA LIMITED was founded on 2010-06-18 and has its registered office in London. The organisation's status is listed as "Active". Ukwa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
UKWA LIMITED
 
Legal Registered Office
GOLDEN CROSS HOUSE
DUNCANNON STREET
LONDON
WC2N 4JF
Other companies in WC2R
 
Filing Information
Company Number 07289592
Company ID Number 07289592
Date formed 2010-06-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB239211086  
Last Datalog update: 2024-03-05 18:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKWA LIMITED
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Companies with same name UKWA LIMITED
The following companies were found which have the same name as UKWA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UKWA MARKETING SDN. BHD. Active
UKWA RADIO PTY. LTD. WA 6035 Active Company formed on the 2014-07-07
UKWA TRAVELINK & TOURS SDN. BHD. Active
UKWAGES LIMITED 1 BRIDGE COURT KINGSMILL ROAD SALTASH CORNWALL PL12 6LS Active Company formed on the 2022-08-05
UKWAKE LIMITED 39 MARLEY COMBE ROAD HASLEMERE SURREY GU27 3SN Active - Proposal to Strike off Company formed on the 2015-05-14
UKWAKHA LIMITED 117 BRENCHLEY GARDENS LONDON SE23 3RF Active - Proposal to Strike off Company formed on the 2018-06-21
UKWAKHA LLC 1540 KELLER PKWY STE 108-118 KELLER TX 76248 Forfeited Company formed on the 2012-12-31
UKWARE LIMITED NABAS LEGAL UNIT 23 LONDON ENGLAND SE16 2XB Dissolved Company formed on the 2014-11-03
UKWAREHOUSEDEALS LIMITED 11021454: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-10-19
UKWARFORGED LTD UNIT 20 164-166 DOCK STREET FLEETWOOD LANCASHIRE FY7 6JB Active Company formed on the 2023-03-31
UKWASTE4ENERGY LIMITED 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN Dissolved Company formed on the 2015-08-10
UKWASTEOIL LIMITED UNIT1 AND 2 LADY LEA ROAD HOISLEY WOODHOUSE DERBYSHIRE DE7 6AZ Dissolved Company formed on the 2013-01-23
UKWATERA LTD 58 OAKWOOD ROAD LEICESTER LEICESTERSHIRE LE4 0BD Active Company formed on the 2015-12-30
UKWATERSOFTENERS LTD 211 BEVERLEY ROAD HULL UNITED KINGDOM HU5 2TX Dissolved Company formed on the 2016-03-10
UKWATTA CARE SERVICES LIMITED ACCESS SELF STORAGE LTD, 62 PORTMAN ROAD,READING. 45 WAVERLY ROAD 106 SALISBURY ROAD READING BARKSHIRE RG30 1EA Active Company formed on the 2019-11-27
UKWAX VENDOR SOLUTIONS LIMITED PROVINCIAL HOUSE NEW WALK LEICESTER LE1 6TU Active - Proposal to Strike off Company formed on the 2017-09-05
UKWAY (HONGKONG) ELECTRONIC COMMERCE LIMITED Unknown Company formed on the 2017-01-13
UKWAY LIMITED 1ST FLOOR UNIT 1-3 DUMBALLS ROAD CARDIFF WALES CF10 5FG Active Company formed on the 2020-10-06
UKWAY LTD B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY Dissolved Company formed on the 2015-03-19
UKWAY LTD DAVYFIELD ROAD BLACKBURN BB1 2QY Active Company formed on the 2017-06-13

Company Officers of UKWA LIMITED

Current Directors
Officer Role Date Appointed
KEITH GRAHAM FORSTER
 Director 2015-06-29
ANTHONY JOSEPH MOHAN
 Director 2015-06-29
GRAEME BRUCE UNDY
 Director 2017-07-05
PETER GEOFFREY WARD
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD MAGUIRE
 Director 2012-07-04 2018-06-18
ROGER JOHN WILLIAMS
 Director 2010-07-07 2015-01-17
JULIA CATHERINE LUCAS
 Director 2010-07-07 2015-01-05
CHARLES DERRICK POTTER
 Director 2010-06-18 2014-07-02
GRAHAM MICHAEL WALL
 Director 2010-06-18 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM FORSTER BOUGHEY DISTRIBUTION LIMITED Director 2001-12-01 CURRENT 1964-03-23 Active
ANTHONY JOSEPH MOHAN LIMGAR SOLUTIONS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
ANTHONY JOSEPH MOHAN BIBBY DISTRIBUTION LIMITED Director 2007-07-01 CURRENT 2000-11-28 Converted / Closed
ANTHONY JOSEPH MOHAN BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED Director 2007-07-01 CURRENT 2001-06-15 Converted / Closed
GRAEME BRUCE UNDY SKYTANKING AVIATION SERVICES ENG LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2023-11-27Audited abridged accounts made up to 2023-03-31
2023-07-06APPOINTMENT TERMINATED, DIRECTOR NEIL BOWKER
2023-07-06DIRECTOR APPOINTED MR GARY MICHAEL ALAN WHITTLE
2023-07-06DIRECTOR APPOINTED IAN CHRISTIAN ROSS
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-01-14REGISTERED OFFICE CHANGED ON 14/01/23 FROM 1 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2023-01-14APPOINTMENT TERMINATED, DIRECTOR NICOLA OLGA RIDGES-JONES
2023-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA OLGA RIDGES-JONES
2023-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/23 FROM 1 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM Suite 210 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2022-07-15AP01DIRECTOR APPOINTED MR MICHAEL EDWARD THOMAS
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM FORSTER
2022-03-28MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28RES01ADOPT ARTICLES 28/03/22
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-06AP01DIRECTOR APPOINTED MRS CLARE LUCY BOTTLE
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BRUCE UNDY
2021-06-22AP01DIRECTOR APPOINTED MR NEIL BOWKER
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD MAGUIRE
2018-06-18AP01DIRECTOR APPOINTED MR GRAEME BRUCE UNDY
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-04AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH MOHAN
2015-06-30AP01DIRECTOR APPOINTED MR PETER GEOFFREY WARD
2015-06-30AP01DIRECTOR APPOINTED MR KEITH GRAHAM FORSTER
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LUCAS
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DERRICK POTTER
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM Walter House 418-422 Strand London WC2R 0PT
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10AR0118/06/14 NO MEMBER LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-28AR0118/06/13 NO MEMBER LIST
2013-01-07AP01DIRECTOR APPOINTED MR JOHN MAGUIRE
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-02AR0118/06/12 NO MEMBER LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-07-27AR0118/06/11 NO MEMBER LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALL
2010-08-18AP01DIRECTOR APPOINTED JULIA CATHERINE LUCAS
2010-08-18AP01DIRECTOR APPOINTED ROGER JOHN WILLIAMS
2010-08-12RES01ADOPT ARTICLES 07/07/2010
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to UKWA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKWA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKWA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKWA LIMITED

Intangible Assets
Patents
We have not found any records of UKWA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKWA LIMITED
Trademarks
We have not found any records of UKWA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKWA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as UKWA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKWA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKWA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKWA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2N 4JF