UKGI GROUP LTD
Overview
| Company Name | UKGI GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12539796 |
| 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 UKGI GROUP LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UKGI GROUP LTD located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKGI GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UKGI GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for UKGI GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alex Douglas Alway as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Gordon Scott as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||||||
Statement of capital on Oct 30, 2024
| 6 pages | SH05 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Ukgi Topco Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Susan Jane Scott as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Gordon Scott as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 125397960001, created on Nov 29, 2022 | 54 pages | MR01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||||||
Termination of appointment of Chris Guillaume as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of UKGI GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Anthony James | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 124536180002 | |||||||||
| SCOTT, Andrew Gordon | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 33300430003 | |||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England |
| 72315050005 | ||||||||||
| ALWAY, Alex Douglas | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 312901290001 | |||||||||
| GUILLAUME, Chris | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | England | British | 279719140001 |
Who are the persons with significant control of UKGI GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ukgi Topco Limited | Oct 28, 2024 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Susan Jane Scott | Mar 30, 2020 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Andrew Gordon Scott | Mar 30, 2020 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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