UKRT GROUP LIMITED

UKRT GROUP LIMITED is an active private limited company, incorporated on 30 September 2005. The nature of the business is Activities of head offices. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UKRT GROUP LIMITED previously had the company name UK FM GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05579570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/01/2015 onwards:
UKRT GROUP LIMITED
Prior to 21/01/2015:
UK FM GROUP LIMITED

Directors

(The company's officers)
MR DARREN ABERNETHY
(~49 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/05/2006
MR DARREN ABERNETHY
(~49 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 15/08/2006

Shareholders

(Persons of Significant Control)
Mr Darren Abernethy
(~49 year old Scottish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
COOLAIR SERVICES LIMITED
  • MR DARREN ABERNETHY
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)

UKRT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of UKRT GROUP LIMITED at local scale
Map of UKRT GROUP LIMITED at local scale
Map of UKRT GROUP LIMITED at district scale
Map of UKRT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)