UKRT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UKRT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UKRT GROUP LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UKRT GROUP LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UKRT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK FM GROUP LIMITED (until 21/01/2015)
UK FM GROUP LIMITED (until 21/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN ABERNETHY | Nov 1974 | British | Director | 2006-05-31 | CURRENT |
| MR DARREN ABERNETHY | Nov 1974 | British | Secretary | 2006-08-15 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-09-30 UNTIL 2005-09-30 | RESIGNED | ||
| DUNCAN ABERNETHY | Aug 1944 | British | Director | 2005-09-30 UNTIL 2016-01-06 | RESIGNED |
| BRIAN DILKES | Feb 1952 | British | Director | 2009-09-08 UNTIL 2013-12-25 | RESIGNED |
| JOHN GAY | Jul 1945 | British | Director | 2006-05-31 UNTIL 2016-01-07 | RESIGNED |
| JOHN HODGE GRAY | Jan 1960 | British | Director | 2006-05-31 UNTIL 2010-12-09 | RESIGNED |
| MR ANDREW SMITH | May 1962 | British | Director | 2009-09-08 UNTIL 2015-05-29 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-30 UNTIL 2005-09-30 | RESIGNED | ||
| DAVID MARTIN MILLER | Secretary | 2005-09-30 UNTIL 2006-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Abernethy | 2016-04-06 | 11/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKRT Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £695,450 Cash £1,635,508 equity |
| UKRT Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 31-12-2021 | £929,802 Cash £1,911,118 equity |
| UKRT Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 31-12-2020 | £605,173 Cash £2,118,604 equity |
| UKRT Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £5,848 Cash £1,770,309 equity |
| UKRT Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £262,832 Cash £1,899,676 equity |
| UKRT GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-12-2017 | £22,228 Cash £1,930,402 equity |
| UKRT GROUP LIMITED - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £183,750 Cash £1,957,230 equity |