General information

Name:

Uk Bags Elite Ltd

Office Address:

Stanley House 49 Dartford Road TN13 3TE Sevenoaks

Number: 05214975

Incorporation date: 2004-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was started is 2004-08-26. Registered under 05214975, it is registered as a Private Limited Company. You may visit the office of the company during its opening times under the following location: Stanley House 49 Dartford Road, TN13 3TE Sevenoaks. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2020/08/31 and the most current annual confirmation statement was submitted on 2020/08/25.

Right now, this specific firm is overseen by a single director: Paul C., who was chosen to lead the company 17 years ago. Since August 2004 Sean C., had performed assigned duties for this specific firm up to the moment of the resignation in 2005. Furthermore, the director's tasks are regularly supported by a secretary - Nailya C., who was chosen by this specific firm on 2012-03-31.

Paul C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nailya C.

Role: Secretary

Appointed: 31 March 2012

Latest update: 1 July 2021

Paul C.

Role: Director

Appointed: 26 August 2004

Latest update: 1 July 2021

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 08 September 2021
Confirmation statement last made up date 25 August 2020
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption small company accounts data made up to 31st August 2016 (AA)
filed on: 24th, May 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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