Ukki Limited in Northampton, NN2 7AZ

Description

Data updated on: 01-02-2021

Ukki Limited can be reached at Cranford Terrace, 30 Harborough Road in Northampton. The company's zip code is NN2 7AZ. Ukki has been active in this business since it was started in 2012. The company's Companies House Reg No. is 08269141. This enterprise's SIC code is 64304 which means Activities of open-ended investment companies. The firm's latest accounts were submitted for the period up to 2020-04-05 and the most recent annual confirmation statement was submitted on 2020-10-25.

At the moment, the directors chosen by the following business are as follow: William T. arranged to perform management duties on 2013-03-07 and Marinus K. arranged to perform management duties in 2012.

Marinus K. 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

Profit & Loss
Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	45 014 947	45 011 672	45 008 007

Balance Sheet
Cash Bank On Hand			8 776	5 720	2 791	4 731	51 145
Cash Bank In Hand	1 027	2 641	8 776

Capital & Reserves
Called Up Share Capital	45 018 000	45 018 000	45 018 000
Profit Loss Account Reserve	-3 053	-6 328	-9 993
Shareholder Funds	45 014 947	45 011 672	45 008 007

Other Financial Data
Average Number Employees During Period				2	2	2	2
Investments Fixed Assets	45 018 000	45 018 000	45 018 000	45 018 000	45 018 000	45 018 000	28 811 521
Investments In Group Undertakings Participating Interests						45 018 000	28 811 521
Net Current Assets Liabilities	-3 053	-6 328	-9 993	-13 049	-15 978	-18 931	3 423
Other Creditors						23 662	47 722
Total Assets Less Current Liabilities	45 014 947	45 011 672	45 008 007	45 004 951	45 002 022	44 999 069	28 814 944
Amount Specific Advance Or Credit Directors			15 769	15 769	15 769	20 662
Amount Specific Advance Or Credit Repaid In Period Directors						4 893
Accrued Liabilities			3 000	3 000	3 000	3 000
Creditors			18 769	18 769	18 769	23 662
Creditors Due Within One Year	4 080	8 969	18 769
Investments In Joint Ventures			45 018 000	45 018 000	45 018 000	45 018 000
Number Shares Allotted	45 018 000	45 018 000	45 018 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	45 018 000	45 018 000	45 018 000

Company staff

William T.

Role: Director

Appointed: 07 March 2013

Latest update: 16 December 2020

Marinus K.

Role: Director

Appointed: 25 October 2012

Latest update: 16 December 2020

People with significant control

Marinus K.

Notified on 30 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

William T.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2022
Account last made up date	05 April 2020
Confirmation statement next due date	08 November 2021
Confirmation statement last made up date	25 October 2020

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	25 October 2012
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	17 July 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	2 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019

Ukki Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William T.

Marinus K.

People with significant control

Marinus K.

William T.

Accounts Documents

Company filings

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