Ukma (af) Limited. net worth, address, company information. Free

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Ukma (Af) Limited (number 07130739) is a private limited company incorporated on 2010-01-20 originating in Wales. The company has its registered office at Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH. Having undergone a change in 2012-06-28, the previous name the company utilized was Ukme (Ip) Limited. Ukma (Af) Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Ukma (af) Limited
Number	07130739
Date of Incorporation:	Wednesday 20th January 2010
End of financial year:	31 December
Address:	Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the company, we can name: Gail B. (in the company from 01 December 2022), Timothy M. (appointment date: 11 October 2019), Craig M. (appointed on 31 July 2017). 1 secretary is there in the company: Craig M. (appointed on 17 March 2017). The Companies House lists 1 person of significant control - Sms Meter Assets Limited, a company which can be reached at St. Vincent Street, G2 5TS Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sms Meter Assets Limited

6 April 2016

Address	48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc320750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (184 pages)
(CH01) On 2023/03/07 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/01. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/12/01 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2021/03/31. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (23 pages)
(SH01) 10000001.00 GBP is the capital in company's statement on 2020/04/16 filed on: 30th, April 2020 \| capital	Free Download (4 pages)
(CH01) On 2020/02/07 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/11. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/09/11. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/31 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/31. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/21 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/21. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(TM02) 2017/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/03/17 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/17. New Address: Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH. Previous address: Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF filed on: 17th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/01/20 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/09/03. New Address: Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 3rd, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/01/20 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/02/10. New Address: C/O Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD. Previous address: C/O Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ filed on: 10th, February 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 13th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/01/20 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/05 capital
(TM01) 2013/06/05 - the day director's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/01/20 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, July 2012 \| incorporation	Free Download (15 pages)
(AP01) New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2012/06/29 filed on: 29th, June 2012 \| officers	Free Download (1 page)
(TM02) 2012/06/29 - the day secretary's appointment was terminated filed on: 29th, June 2012 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 28th, June 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ukme (ip) LIMITEDcertificate issued on 28/06/12 filed on: 28th, June 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/06/25 change of name
(AR01) Annual return drawn up to 2012/01/20 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/02/09 from 21 St Thomas Street Bristol BS1 6JS United Kingdom filed on: 9th, February 2012 \| address	Free Download (1 page)
(CH01) On 2012/02/02 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/02/02 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/02/02 secretary's details were changed filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 20th, October 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 20th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/20 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/04/22 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/22 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, January 2010 \| incorporation	Free Download (23 pages)

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