General information

Name:

Ukehub Limited

Office Address:

3rd Floor, 207 Regent Street W1B 3HH London

Number: 06926076

Incorporation date: 2009-06-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Website

www.ukehub.co.uk

Description

Data updated on:

This firm is known under the name of Ukehub Ltd. The company was originally established 15 years ago and was registered under 06926076 as its reg. no. This particular registered office of the firm is situated in London. You may visit them at 3rd Floor,, 207 Regent Street. The company's SIC code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. May 31, 2022 is the last time when the company accounts were filed.

In order to satisfy its client base, the following firm is continually controlled by a unit of four directors who are, amongst the rest, Claire C., Waqas C. and Simon N.. Their constant collaboration has been of pivotal importance to the firm since September 2023. Furthermore, the director's responsibilities are often aided with by a secretary - Simon N., who was officially appointed by the firm in 2023.

Executives with significant control over the firm are: Waqas C. has substantial control or influence over the company. Syed A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon N.

Role: Secretary

Appointed: 21 September 2023

Latest update: 14 July 2024

Claire C.

Role: Director

Appointed: 21 September 2023

Latest update: 14 July 2024

Waqas C.

Role: Director

Appointed: 25 August 2023

Latest update: 14 July 2024

Simon N.

Role: Director

Appointed: 25 August 2023

Latest update: 14 July 2024

Syed A.

Role: Director

Appointed: 22 November 2021

Latest update: 14 July 2024

People with significant control

Waqas C.
Notified on 25 August 2023
Nature of control:
substantial control or influence
Syed A.
Notified on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nasir S.
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 20 May 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
15
Company Age

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