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 Number12539796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NUMBER 22
Address Line 2MOUNT EPHRAIM
Post TownTUNBRIDGE WELLS
CountryENGLAND
PostcodeTN4 8AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date27/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
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 local scale
Map of UKGI GROUP LTD at district scale
Map of UKGI GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)