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Company Information for UKGB LIMITED
3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL,
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Company Registration Number
 04857690 Private Limited Company
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Company Overview
About Ukgb Ltd
UKGB LIMITED was founded on 2003-08-06 and has its registered office in London. The organisation's status is listed as "Active". Ukgb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UKGB LIMITED | ||||
| Legal Registered Office | ||||
| 3RD FLOOR, 45 ALBEMARLE STREET MAYFAIR LONDON W1S 4JL Other companies in KT23 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04857690 | |
|---|---|---|
| Company ID Number | 04857690 | |
| Date formed | 2003-08-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB423170434 |
| Last Datalog update: | 2024-03-05 17:02:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKGB LIMITED
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Companies with same name UKGB LIMITED
The following companies were found which have the same name as UKGB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UKGB ADVERTISING LIMITED | 145-157 ST. JOHN STREET LONDON UNITED KINGDOM EC1V 4PW | Dissolved | Company formed on the 2012-12-06 | |
| UKGB BINLADIN CONSTRUCTION GROUP LTD | EATON VIEW 162 MAIN ROAD MOULTON NORTHWICH CW9 8PL | Active - Proposal to Strike off | Company formed on the 2010-12-09 | |
| UKGB CLOTHING LIMITED | 25 GOODSHAW CLOSE BLACKBURN ENGLAND BB1 8PG | Dissolved | Company formed on the 2015-10-14 | |
| UKGB CONSULTING LTD | 1 KINGS AVENUE LONDON N21 3NA | Active | Company formed on the 2022-11-17 | |
| UKGB GROUP LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-10-27 | |
| UKGBASTORE LTD | 180A THE GREEN ECCLESTON CHORLEY PR7 5SU | Active - Proposal to Strike off | Company formed on the 2022-01-15 | |
| UKGBC LIMITED | THE BUILDING CENTRE 26 STORE STREET LONDON WC1E 7BT | Active | Company formed on the 1971-10-29 | |
| UKGBK LTD | 27 LAWNSWOOD AVENUE WOLVERHAMPTON WEST MIDLANDS WV4 6RZ | Active - Proposal to Strike off | Company formed on the 2021-12-10 | |
| UKGBRUNCH LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-01-15 |
Company Officers of UKGB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROMILDO LUCIANO SILVESTRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTEO SALUSTRO |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MAUREEN ANNE CAVELEY |
Director | ||
UK INCORPORATIONS LIMITED |
Director | ||
JAYSAN APPADU |
Director | ||
UK INCORPORATIONS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM 4th Floor Dudley House 169 Piccadilly London W1J 9EH England | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Romildo Luciano Silvestre on 2022-05-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 335 Burges Road London E6 2ET United Kingdom | |
| TM02 | Termination of appointment of Elizangela Pontarolo on 2022-05-20 | |
| CH01 | Director's details changed for Mr Romildo Luciano Silvestre on 2022-03-03 | |
| PSC04 | Change of details for Mr Romildo Luciano Silvestre as a person with significant control on 2022-03-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 37 Floor One Canada Square London E14 5AB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
| AP03 | Appointment of Ms Elizangela Pontarolo as company secretary on 2020-05-01 | |
| AP03 | Appointment of Ms Elizangela Pontarolo as company secretary on 2020-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 335 Burges Road London E6 2ET England | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 335 Burges Road London E6 2ET England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 9 Ford Street Victoria Docks London E16 1HZ England | |
| RES15 | CHANGE OF NAME 22/06/2018 | |
| CERTNM | Company name changed ukgb finance assets management LTD\certificate issued on 25/06/18 | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO SALUSTRO | |
| CH01 | Director's details changed for Mr Romildo Luciano Silvestre on 2018-06-06 | |
| LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Uk Company Secretaries Limited on 2018-03-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 23/03/17 | |
| CERTNM | COMPANY NAME CHANGED 3MONEY LTD CERTIFICATE ISSUED ON 23/03/17 | |
| AP01 | DIRECTOR APPOINTED MR MATTEO SALUSTRO | |
| AP01 | DIRECTOR APPOINTED MR ROMILDO LUCIANO SILVESTRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE CAVELEY | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom | |
| AR01 | 01/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 01/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 01/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to UKGB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UKGB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UKGB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKGB LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2 |
| Shareholder Funds | 2012-09-01 | £ 2 |
| Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for UKGB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as UKGB LIMITED are:
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| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where UKGB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKGB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UKGB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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