UKM LIMITED

Overview

Company Name	UKM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384772
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is UKM LIMITED located?

Registered Office Address	962 Eastern Avenue IG2 7JD Ilford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UKM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for UKM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for UKM LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 27, 2025 with updates	5 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 27, 2024 with updates	4 pages	CS01

Jan 19, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Feb 13, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with updates	4 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	5 pages	CS01

Jan 27, 2022	Change of details for Mr. Farooq Javed Raja as a person with significant control on Jan 25, 2022	2 pages	PSC04

Jan 26, 2022	Notification of Farooq Javed Raja as a person with significant control on Jan 25, 2022	2 pages	PSC01

Jan 25, 2022	Director's details changed for Mr Paul Nicholas Boughtwood on Jan 25, 2022	2 pages	CH01

Jan 25, 2022	Registered office address changed from 1 Ensign House Admirals Way London E14 9XQ to 962 Eastern Avenue Ilford Essex IG2 7JD on Jan 25, 2022	1 pages	AD01

Jan 25, 2022	Cessation of Jamil Raja as a person with significant control on Jan 25, 2022	1 pages	PSC07

Apr 20, 2021	Confirmation statement made on Mar 01, 2021 with updates	5 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Mar 01, 2021	Director's details changed for Mr Paul Nicholas Boughtwood on Mar 01, 2021	2 pages	CH01

Mar 06, 2020	Confirmation statement made on Mar 01, 2020 with updates	5 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 01, 2019 with updates	5 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

Jun 22, 2017	Previous accounting period extended from Mar 31, 2017 to May 31, 2017	1 pages	AA01

Mar 03, 2017	Confirmation statement made on Mar 01, 2017 with updates	6 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of UKM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUGHTWOOD, Paul Nicholas Eastern Avenue IG2 7JD Ilford 962 Essex United Kingdom	Mar 01, 2002		Director	Eastern Avenue IG2 7JD Ilford 962 Essex United Kingdom	United Kingdom	British	1962-6	Consultant	3995790001
BOUGHTWOOD, Paul Nicholas 8 Aberdeen Gardens SS9 3RH Leigh On Sea Essex	Mar 01, 2002	Mar 02, 2010	Secretary	8 Aberdeen Gardens SS9 3RH Leigh On Sea Essex		British		Consultant	3995790001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 01, 2002	Mar 08, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
RAJA, Farooq Javed, Mr. Yew Trees 55 Alderton Hill IG10 3JD Loughton Essex	Mar 01, 2002	Jan 17, 2011	Director	Yew Trees 55 Alderton Hill IG10 3JD Loughton Essex	United Kingdom	British	1961-12	Consultant	52679950003
RICHARDS, Michael Wyndham 48 The Quadrangle Chelsea Harbour SW10 0UG Chelsea London	Mar 01, 2002	Aug 07, 2007	Director	48 The Quadrangle Chelsea Harbour SW10 0UG Chelsea London	United Kingdom	British	1962-1	Consultant	86589430001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 01, 2002	Mar 08, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Farooq Javed Raja Eastern Avenue IG2 7JD Ilford 962 Essex United Kingdom	Jan 25, 2022	Eastern Avenue IG2 7JD Ilford 962 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jamil Jarmaine Raja 1 Ensign House Admirals Way E14 9XQ London	Jan 23, 2017	1 Ensign House Admirals Way E14 9XQ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0