UKBN LIMITED
43 EASTERN QUAY, 25 RAYLEIGH ROAD, LONDON E16 1AX- Active
- Private Limited Company
- Company No. 09096646
- Last Updated: 01 Mar 2024
Company Profile
UKBN LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LONDON. UKBN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 4 months and 20 days.
| Name | UKBN LIMITED |
|---|---|
| Company number | 09096646 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 EASTERN QUAY 25 RAYLEIGH ROAD LONDON E16 1AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mala Gupta Nationality: Indian |
Dates: Saturday, October 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Prakash Chandra Gupta Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Saturday, October 30, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against UKBN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UKBN LIMITED | 23 Jun 2014 |