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UKGB Limited

UKGB Limited is an active company incorporated on 6 August 2003 with the registered office located in London, Greater London. UKGB Limited was registered 22 years ago.
Status
Active
Active since 8 years ago
Company No
04857690
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
3rd Floor, 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 9 Jan 2023 (3 years ago)
Previous address was 4th Floor Dudley House 169 Piccadilly London W1J 9EH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • Italian • Lives in England • Born in Oct 1966
Mr Romildo Luciano Silvestre
PSC • Italian • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£107.09K
Increased by £103.47K (+2863%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£119.87K
Increased by £102.26K (+581%)
Total Liabilities
-£27.99K
Increased by £16.26K (+139%)
Net Assets
£91.88K
Increased by £85.99K (+1461%)
Debt Ratio (%)
23%
Decreased by 43.22% (-65%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Mr Romildo Luciano Silvestre Details Changed
1 Year 7 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jul 2023
Registered Address Changed
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 15 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Romildo Luciano Silvestre on 20 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 19 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 12 Jul 2023
Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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