Uk Global Commodities Limited. net worth, address, company information. Free

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Uk Global Commodities Limited (Companies House Registration Number 08870360) is a private limited company legally formed on 2014-01-30 originating in United Kingdom. This business is located at Gable House, 239 Regents Park Road, London N3 3LF. Uk Global Commodities Limited is operating under Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Uk Global Commodities Limited
Number	08870360
Date of Incorporation:	2014-01-30
End of financial year:	31 December
Address:	Gable House, 239 Regents Park Road, London, N3 3LF
SIC code:	46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores

Moving on to the 2 directors that can be found in the business, we can name: Diana R. (appointed on 02 December 2019), Liudis D. (appointment date: 30 January 2014). 1 secretary is also there: Steven P. (appointed on 30 January 2014). The official register lists 5 persons of significant control, namely: Liudis A. owns 1/2 or less of shares, 1/2 or less of voting rights, Lucila A. owns 1/2 or less of shares, 1/2 or less of voting rights, Isabel O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,043,115	5,655,199	5,411,965	8,351,301	8,181,400
Total Assets Less Current Liabilities	3,040,212	2,903,321	2,573,305	4,650,268	4,516,216

People with significant control

Liudis A.

24 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Lucila A.

10 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Isabel O.

10 November 2016 - 24 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Katiuska M.

6 April 2016 - 10 November 2016

Nature of control:	significiant influence or control

Alejandro M.

6 April 2016 - 10 November 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 2024/02/23 filed on: 25th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/02/23 filed on: 25th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/02/01. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/20 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/24 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 26th, April 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023/04/04 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/24 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 2016/11/10 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/24 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/10/01 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/09/10 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/09/10 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Devonshire House 1 Devonshire Street London W1W 5DR on 2021/10/06 to Gable House 239 Regents Park Road London N3 3LF filed on: 6th, October 2021 \| address	Free Download (1 page)
(CH01) On 2021/09/10 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/09/10 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/09/10 secretary's details were changed filed on: 6th, October 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/09/10 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/09/10 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/10/24 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2019/12/02. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/26 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/09/24 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/09/24 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/24 filed on: 4th, October 2019 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/09/26 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016/11/10 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/11/10 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/11/10 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/11/10 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/11/02 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/26 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 8th, May 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2016/09/26 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/08/15 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/30 filed on: 12th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 1450000.00 GBP is the capital in company's statement on 2015/10/16 filed on: 9th, November 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/30 filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
(CH03) On 2014/08/21 secretary's details were changed filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014/08/21 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
(CH01) On 2014/02/07 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/02/07 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, January 2014 \| incorporation	Free Download (11 pages)

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