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Company Information for

UKPI HOLDINGS LTD

Ivy Court Stonehall Common, Kempsey, Worcester, WR5 3QQ,
Company Registration Number
09919870
Private Limited Company
Active

Company Overview

About Ukpi Holdings Ltd
UKPI HOLDINGS LTD was founded on 2015-12-17 and has its registered office in Worcester. The organisation's status is listed as "Active". Ukpi Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UKPI HOLDINGS LTD
 
Legal Registered Office
Ivy Court Stonehall Common
Kempsey
Worcester
WR5 3QQ
 
Previous Names
LARM MANAGEMENT LIMITED18/02/2019
Filing Information
Company Number 09919870
Company ID Number 09919870
Date formed 2015-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-08-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-30 13:20:03
Primary Source:Companies House
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Company Officers of UKPI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARY ELIZABETH ELLIS
 Director 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH ELLIS LITIGATE ASSIST LIMITED Director 2016-01-04 CURRENT 2016-01-04 Liquidation
MARY ELIZABETH ELLIS ARLIQUE LTD Director 2015-02-18 CURRENT 2013-02-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-29Notice of removal of a filing from the company record
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 099198700001
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 099198700002
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-04-26DISS40Compulsory strike-off action has been discontinued
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-08CH01Director's details changed for Mrs Mary Elizabeth Ellis on 2019-02-16
2020-11-08PSC04Change of details for Mrs Mary Elizabeth Ellis as a person with significant control on 2019-02-16
2020-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18RES15CHANGE OF COMPANY NAME 18/02/19
2019-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/19 FROM 1 Charterhouse Mew London EC1M 6BB United Kingdom
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to UKPI HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 UKPI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UKPI HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UKPI HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of UKPI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UKPI HOLDINGS LTD
Trademarks
We have not found any records of UKPI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKPI HOLDINGS LTD. 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 (64303 - Activities of venture and development capital companies) as UKPI HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UKPI HOLDINGS LTD 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 UKPI HOLDINGS LTD 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 UKPI HOLDINGS LTD 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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