Ukma (af) Limited

General information

Name:

Ukma (af) Ltd

Office Address:

Prennau House Copse Walk Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff

Number: 07130739

Incorporation date: 2010-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07130739 - registration number of Ukma (af) Limited. The firm was registered as a Private Limited Company on 2010-01-20. The firm has been present in this business for the last 14 years. The enterprise can be found at Prennau House Copse Walk Cardiff Gate Business Park Pontprennau in Cardiff. The office's post code assigned to this location is CF23 8XH. The firm currently known as Ukma (af) Limited, was earlier listed as Ukme (ip). The transformation has occurred in 2012-06-28. The firm's declared SIC number is 74990: Non-trading company. The firm's latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-20.

In this firm, the majority of director's obligations have been carried out by Gail B., Timothy M. and Craig M.. Within the group of these three executives, Craig M. has supervised firm the longest, having been a vital part of the Management Board since 2017. Furthermore, the managing director's tasks are regularly assisted with by a secretary - Craig M., who joined the firm in 2017.

  • Previous company's names
  • Ukma (af) Limited 2012-06-28
  • Ukme (ip) Limited 2010-01-20

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 2 February 2024

Timothy M.

Role: Director

Appointed: 11 October 2019

Latest update: 2 February 2024

Craig M.

Role: Director

Appointed: 31 July 2017

Latest update: 2 February 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sms Meter Assets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5TS and was registered as a PSC under the reg no Sc320750.

Sms Meter Assets Limited
Address: 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc320750
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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