UKRT GROUP LIMITED
Overview
| Company Name | UKRT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKRT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UKRT GROUP LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKRT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK FM GROUP LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for UKRT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UKRT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for UKRT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 8 pages | AAMD | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Mr Darren Abernethy as a person with significant control on Jan 22, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Director's details changed for Mr Darren Abernethy on Jul 11, 2018 | 2 pages | CH01 | ||
Registered office address changed from Coolair House Broadway Dukinfield Cheshire SK16 4UR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 21, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2016 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 23 pages | AA | ||
Satisfaction of charge 055795700001 in full | 1 pages | MR04 | ||
Who are the officers of UKRT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERNETHY, Darren | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | British | 115068670001 | ||||||
| ABERNETHY, Darren | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Scotland | British | 115068670001 | |||||
| MILLER, David Martin | Secretary | 51 Woburn Drive Hale WA15 8ND Altrincham Cheshire | British | 41627070001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ABERNETHY, Duncan | Director | Coolair House Broadway SK16 4UR Dukinfield Cheshire | United Kingdom | British | 44510300001 | |||||
| DILKES, Brian | Director | Coolair House Broadway SK16 4UR Dukinfield Cheshire | United Kingdom | British | 140889060002 | |||||
| GAY, John | Director | Coolair House Broadway SK16 4UR Dukinfield Cheshire | United Kingdom | British | 19175800007 | |||||
| GRAY, John Hodge | Director | Coolair House Broadway SK16 4UR Dukinfield Cheshire | United Kingdom | British | 75815540002 | |||||
| SMITH, Andrew | Director | Coolair House Broadway SK16 4UR Dukinfield Cheshire | England | British | 140889100001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of UKRT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Abernethy | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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