Ukwda Limited

General information

Name:

Ukwda Ltd

Office Address:

29 Carlton Crescent SO15 2EW Southampton

Number: 05652201

Incorporation date: 2005-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ukwda Limited with reg. no. 05652201 has been competing in the field for twelve years. This Private Limited Company can be contacted at 29 Carlton Crescent, in Southampton and its postal code is SO15 2EW. This company's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Sat, 31st Dec 2016 is the last time when company accounts were reported.

Within this specific business, a variety of director's assignments have so far been done by Lance Geoffrey Taylor who was chosen to lead the company in 2005 in December.

Mr Lance Geoffrey Taylor is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (an English national born in 1973) was registered as a PSC and can be reached in Southampton at Carlton Crescent, SO15 2EW.

Financial data based on annual reports

Company staff

Lance Geoffrey Taylor

Date of birth: March 1973

Age: 44 years old

Nationality: English

Role: Director

Appointed: 13 December 2005

Occupation: Director

Address: Carlton Crescent, Southampton, SO15 2EW, England

Residence: England

Latest update: 19 September 2017

Martin Darren O'brien

Nationality: British

Role: Secretary

Appointed: 13 December 2005

Resigned: 01 December 2008

Address: 81 North Wallington, Fareham, Hampshire, PO16 8TJ

Latest update: 19 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 December 2019
Confirmation statement last made up date 13 December 2016
Account category Total Exemption Full
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 28 October 2014
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 29 September 2016
Date Approval Accounts 29 September 2016

Shareholders

On the basis of the official information, Ukwda Limited is controlled by 1 shareholder. Lance Geoffrey Taylor is the proprietor of 100% of company's shares. The full number of shares is 1000 and the average value of one share is 1 GBP. In total, company shares aggregated value equals 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lance Geoffrey Taylor 1000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with updates Tuesday 13th December 2016 (CS01)
filed on: 26th, December 2016
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Tuesday 13th December 2016 (CS01)
filed on: 26th, December 2016
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 29th, September 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Sunday 13th December 2015 (AR01)
filed on: 14th, December 2015
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 23rd, September 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Saturday 13th December 2014 (AR01)
filed on: 30th, December 2014
annual return
Free Download (3 pages)
New registered office address C/O C/O Lawdit Solicitors 29 Carlton Crescent Southampton SO15 2EW. Change occurred on Tuesday 30th December 2014. Company's previous address: 10 Swordfish Close Lee-on-the-Solent Hampshire PO13 9FJ England. (AD01)
filed on: 30th, December 2014
address
Free Download (1 page)
New registered office address 10 Swordfish Close Lee-on-the-Solent Hampshire PO13 9FJ. Change occurred on Wednesday 5th November 2014. Company's previous address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ. (AD01)
filed on: 5th, November 2014
address
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 28th, October 2014
accounts
Free Download (4 pages)
On Monday 21st October 2013 Mr Lance Geoffrey Taylor director's details were changed (CH01)
filed on: 16th, December 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Friday 13th December 2013 (AR01)
filed on: 16th, December 2013
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 5th, November 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Thursday 13th December 2012 (AR01)
filed on: 13th, December 2012
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Saturday 31st December 2011 (AA)
filed on: 11th, September 2012
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 13th December 2011 (AR01)
filed on: 13th, December 2011
annual return
Free Download (3 pages)
Change of registered office on Monday 5th December 2011 from 7 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW United Kingdom (AD01)
filed on: 5th, December 2011
address
Free Download (1 page)
Dormant company accounts reported for the period up to Friday 31st December 2010 (AA)
filed on: 5th, September 2011
accounts
Free Download (2 pages)
Change of registered office on Thursday 28th April 2011 from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom (AD01)
filed on: 28th, April 2011
address
Free Download (1 page)
On Friday 10th December 2010 Mr Lance Geoffrey Taylor director's details were changed (CH01)
filed on: 23rd, December 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Monday 13th December 2010 (AR01)
filed on: 23rd, December 2010
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Thursday 31st December 2009 (AA)
filed on: 13th, September 2010
accounts
Free Download (2 pages)
Change of registered office on Tuesday 13th July 2010 from 7 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW England (AD01)
filed on: 13th, July 2010
address
Free Download (1 page)
Change of registered office on Tuesday 25th May 2010 from 6 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW England (AD01)
filed on: 25th, May 2010
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Saturday 13th December 2008 (AR01)
filed on: 28th, April 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Sunday 13th December 2009 (AR01)
filed on: 28th, April 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Thursday 13th December 2007 (AR01)
filed on: 28th, April 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Wednesday 13th December 2006 (AR01)
filed on: 28th, April 2010
annual return
Free Download (5 pages)
Change of registered office on Thursday 7th January 2010 from 2 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW (AD01)
filed on: 7th, January 2010
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Sunday 13th December 2009 (AR01)
filed on: 7th, January 2010
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Wednesday 31st December 2008 (AA)
filed on: 31st, October 2009
accounts
Free Download (2 pages)
Period up to Monday 16th March 2009 - Annual return with full member list (363a)
filed on: 16th, March 2009
annual return
Free Download (3 pages)
On Monday 16th March 2009 Appointment terminated secretary martin o'brien (288b)
filed on: 16th, March 2009
officers
Free Download (1 page)
Dormant company accounts reported for the period up to Monday 31st December 2007 (AA)
filed on: 20th, October 2008
accounts
Free Download (2 pages)
Period up to Thursday 10th January 2008 - Annual return with full member list (363a)
filed on: 10th, January 2008
annual return
Free Download (2 pages)
Registered office changed on 07/09/07 from: fareham enterprise centre, hackett way, fareham, hampshire PO14 1TH (287)
filed on: 7th, September 2007
address
Free Download (1 page)
Dormant company accounts reported for the period up to Sunday 31st December 2006 (AA)
filed on: 7th, September 2007
accounts
Free Download (2 pages)
Period up to Friday 5th January 2007 - Annual return with full member list (363a)
filed on: 5th, January 2007
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 5th, January 2007
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 13th, December 2005
incorporation
Free Download (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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