Ukglobal London Limited. net worth, address, company information. Free

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Ukglobal London Limited (number 11321357) is a private limited company established on 2018-04-20 originating in England. The enterprise can be found at The Boardwalk, 21 Little Peter Street, Manchester M15 4PS. Having undergone a change in 2019-05-02, the previous name this business utilized was Ukglobal Specialty Limited. Ukglobal London Limited is operating under Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Ukglobal London Limited
Number	11321357
Date of Incorporation:	Friday 20th April 2018
End of financial year:	30 September
Address:	The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in this business, we can name: Matthew B. (in the company from 20 April 2018), James P. (appointment date: 20 April 2018). The Companies House reports 5 persons of significant control, namely: Aston Lark Group Limited is located at Creechurch Place, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ukglobal Broking Group Ltd is located at 21 Little Peter Street, M15 4PS Manchester. The corporate PSC owns over 1/2 to 3/4 of voting rights. Ukglobal Management No 4 Limited is located at 21 Little Peter Street, M15 4PS Manchester. The corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Aston Lark Group Limited

12 July 2023

Address	One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02845335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ukglobal Broking Group Ltd

1 September 2020 - 19 September 2023

Address	The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08004753
Nature of control:	50,01-75% voting rights

Ukglobal Management No 4 Limited

1 September 2020 - 12 July 2023

Address	The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11321179
Nature of control:	25-50% voting rights

Ukglobal Holdings Limited

14 March 2022 - 30 April 2022

Address	The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10056470
Nature of control:	75,01-100% shares

Ukglobal Holdings Limited

20 April 2018 - 1 September 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10056470
Nature of control:	50,01-75% shares 75,01-100% voting rights

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, October 2023 \| dissolution	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London EC3A 5AF at an unknown date filed on: 12th, April 2023 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2023-03-31 to 2023-09-30 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022-09-27 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-30 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-30 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-30 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-30 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, May 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/04/22 filed on: 19th, May 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2022-05-19: 200.00 GBP filed on: 19th, May 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, May 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, May 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, May 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, May 2022 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 2021-12-09 filed on: 9th, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 2021-12-09 filed on: 9th, December 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, November 2021 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, November 2021 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, February 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, February 2021 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, January 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (50 pages)
(SH08) Change of share class name or designation filed on: 23rd, December 2019 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, October 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2019-09-02: 315200.00 GBP filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-28 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-02 filed on: 2nd, May 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-03-31 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 28th, January 2019 \| resolution	Free Download (52 pages)
(SH01) Statement of Capital on 2018-12-18: 95200.00 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, January 2019 \| resolution	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-11-19: 200.00 GBP filed on: 7th, December 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-06-27 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX at an unknown date filed on: 24th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-23 filed on: 23rd, April 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, April 2018 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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