About

Registered Number: 04925941
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Chelsea House, West Gate, London, W5 1DR

 

Based in London, Uki (South Bank) Ltd was setup in 2003. We don't currently know the number of employees at Uki (South Bank) Ltd. The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 10 October 2019
PSC05 - N/A 16 May 2019
AAMD - Amended Accounts 14 February 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 18 January 2017
AUD - Auditor's letter of resignation 17 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 09 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 22 July 2011
AR01 - Annual Return 11 October 2010
AAMD - Amended Accounts 30 September 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 21 August 2010
AA - Annual Accounts 12 January 2010
CH04 - Change of particulars for corporate secretary 28 October 2009
AR01 - Annual Return 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 09 October 2007
AAMD - Amended Accounts 08 August 2007
AA - Annual Accounts 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363s - Annual Return 18 October 2004
RESOLUTIONS - N/A 16 December 2003
MEM/ARTS - N/A 16 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
225 - Change of Accounting Reference Date 07 November 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2003 Outstanding

N/A

Debenture 03 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.