Ukgi Limited
03544014
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 17/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 20 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 18 other boards
Former
corporate nominee secretary · Resigned 22/09/1998
corporate nominee director · Resigned 22/09/1998
director · Resigned 17/05/2002
director · Resigned 17/02/2005
director · Resigned 05/05/2006
secretary · Resigned 05/05/2006
director · Resigned 05/05/2006
director · Resigned 05/05/2006
director · Resigned 08/05/2006
director · Resigned 20/10/2009
director · Resigned 30/11/2009
director · Resigned 08/01/2010
corporate director · Resigned 26/02/2010
secretary · Resigned 26/02/2010
director · Resigned 16/07/2010
director · Resigned 19/10/2010
director · Resigned 01/07/2011
director · Resigned 09/05/2012
director · Resigned 01/06/2012
secretary · Resigned 02/07/2012
secretary · Resigned 01/11/2013
secretary · Resigned 26/02/2014
director · Resigned 03/03/2014
director · Resigned 01/04/2014
director · Resigned 26/11/2014
secretary · Resigned 26/11/2014
director · Resigned 17/04/2020
director · Resigned 17/04/2020
director · Resigned 01/04/2025
corporate secretary · Resigned 23/07/2025
director · Resigned 15/08/2025
director · Resigned 12/09/2025
Persons with Significant Control
Total Broker Solutions Limited
Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS
Reg: 04722046 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
NUMBER 22
TUNBRIDGE WELLS