UNITED KINGDOM PARTS LIMITED
Overview
| Company Name | UNITED KINGDOM PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12858183 |
| 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 UNITED KINGDOM PARTS LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNITED KINGDOM PARTS LIMITED located?
| Registered Office Address | Waters Meet Willow Avenue Denham UB9 4AF Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED KINGDOM PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITED KINGDOM PARTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for UNITED KINGDOM PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Navin Walia as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 6 Church Grove Wexham Slough Berkshire SL3 6LF United Kingdom to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on Oct 20, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Virendra Mundra as a person with significant control on Oct 11, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Virendra Mundra on Oct 11, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6 Church Grove Wexham Slough Berkshire SL3 6LF on Oct 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Vivek Adlakha as a person with significant control on Jul 26, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Virendra Mundra as a person with significant control on Jul 26, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Vivek Adlakha as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Virendra Mundra as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on May 20, 2021 | 2 pages | AP04 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UNITED KINGDOM PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUNDRA, Virendra | Director | Church Grove Wexham SL3 6LF Slough 6 Berkshire United Kingdom | England | British | Self Employed | 117976600002 | ||||||||
| WALIA, Navin | Director | Church Grove Wexham SL3 6LF Slough 6 England | England | British | Director | 273324420001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 | ||||||||||
| ADLAKHA, Vivek | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Company Officer | 273836320001 |
Who are the persons with significant control of UNITED KINGDOM PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Virendra Mundra | Jul 26, 2021 | Church Grove Wexham SL3 6LF Slough 6 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vivek Adlakha | Sep 04, 2020 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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