UKGI GROUP LTD
UKGI GROUP LTD is an active private limited company, incorporated on 30 March 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. UKGI GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12539796 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NUMBER 22 |
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Address Line 2 | MOUNT EPHRAIM |
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Post Town | TUNBRIDGE WELLS |
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Country | ENGLAND |
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Postcode | TN4 8AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 27/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
UKGI GROUP LTD
Directors
(The company's officers)
MR ANTHONY JAMES ADLER
(~46 year old British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR ALEX DOUGLAS ALWAY
(~64 year old British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2020
CRIPPS SECRETARIES LIMITED
(British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
Appointed on 04/05/2020
Shareholders
(Persons of Significant Control)
Mrs Susan Jane Scott
(~56 year old British national)
Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/03/2020
Mr Andrew Gordon Scott
(~61 year old British national)
Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/03/2020
Connections
(Shared officers)
133 HIGHBURY NEW PARK LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
- CRIPPS SECRETARIES LIMITED
26 HARCOURT TERRACE LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED
- CRIPPS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UKGI GROUP LTD: Maps
Maps show the location of the postcode of the registered office, TN4 8AS.
Map of UKGI GROUP LTD at local scale
Map of UKGI GROUP LTD at district scale
More Companies in TN4 8AS
Other companies with registered offices in TN4 8AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)