Ukps (north West) Limited. net worth, address, company information. Free

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Ukps (North West) Limited (Companies House Registration Number 07546293) is a private limited company established on 2011-03-01 in United Kingdom. This firm is located at Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL. Changed on 2011-06-09, the previous name this company used was Uk Protection Services London Limited. Ukps (North West) Limited is operating under SIC code: 80200 which stands for "security systems service activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ukps (north West) Limited
Number	07546293
Date of Incorporation:	1st March 2011
End of financial year:	30 December
Address:	Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL
SIC code:	80200 - Security systems service activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Raphael S. (appointed on 05 January 2023), Mark V. (appointment date: 22 February 2021). The official register reports 2 persons of significant control, namely: Menachem S. has over 3/4 of shares, Shaune A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,055	7,992	7,172	8,101	5,561	15,033	7,497	13,378	7,767	2,000	2,603
Fixed Assets	50,142	47,965	42,085	33,642	26,363	19,492	12,621	10,261	6,171	4,908	5,484
Total Assets Less Current Liabilities	27,907	17,379	15,318	10,511	4,626	9,690	10,161	7,782	-10,953	-12,684	-2,318
Intangible Fixed Assets	20,000	17,500	-	-	-	-	-	-	-	-	-
Shareholder Funds	27,907	17,379	15,318	10,511	4,626	-	-	-	-	-	-
Tangible Fixed Assets	30,142	30,465	-	-	-	-	-	-	-	-	-

People with significant control

Menachem S.

1 May 2022

Nature of control:	75,01-100% shares

Shaune A.

4 February 2017 - 11 April 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Current accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 29th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-01 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-01-05 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022-05-01 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL. Change occurred on 2022-09-23. Company's previous address: C/O Klas Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom. filed on: 23rd, September 2022 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-01 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-04-11 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-11 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-01 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-02-22 filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-03-01 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-01 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O Klas Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF. Change occurred on 2018-07-18. Company's previous address: 414 Blackpool Road Ashton-on-Ribble Preston PR2 2DX. filed on: 18th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-01 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-01 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-11: 100.00 GBP capital
(AA) Micro company accounts made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2013-12-31 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-23: 100.00 GBP capital
(AD01) Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8ND England on 2013-09-13 filed on: 13th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed uk protection services london LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011 \| change of name	Free Download (1 page)
(RES15) Company name change resolution on 2011-06-06 change of name
(CONNOT) Change of name notice filed on: 9th, June 2011 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-06-07 filed on: 7th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-06-07 filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 10th, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2011 \| incorporation

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