Ukm Trading Limited

General information

Name:

Ukm Trading Ltd

Office Address:

8 Maple Avenue Blaby LE8 4AT Leicester

Number: 08689295

Incorporation date: 2013-09-13

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Ukm Trading has been in this business field for at least eleven years. Registered under 08689295, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during office times at the following location: 8 Maple Avenue Blaby, LE8 4AT Leicester. This enterprise's SIC code is 46900 which means Non-specialised wholesale trade. Its latest financial reports describe the period up to September 30, 2020 and the most recent annual confirmation statement was submitted on October 1, 2020.

Within the firm, just about all of director's obligations have so far been carried out by Ridwan A. who was chosen to lead the company on 2020-07-01. Since March 2018 Muhammed U., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in July 2020. What is more a different director, specifically Tahir U. quit in 2018.

Ridwan A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ridwan A.

Role: Director

Appointed: 01 July 2020

Latest update: 27 December 2023

People with significant control

Ridwan A.
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Muhammed U.
Notified on 1 March 2018
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muhammed U.
Notified on 1 March 2018
Ceased on 16 March 2018
Nature of control:
substantial control or influence
Tahir U.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-09-13
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 May 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
10
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