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UKG Smart Limited

UKG Smart Limited is a dormant company incorporated on 8 August 2017 with the registered office located in Kenilworth, Warwickshire. UKG Smart Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10905854
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Aug7 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 7 August 2025
Due by 7 May 2026 (5 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 30 May 2025 (5 months ago)
Previous address was PO Box 4385 10905854 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hong Konger • Lives in Hong Kong • Born in Dec 1972
Mr Kwok Leung Chan
PSC • Hong Konger • Lives in Hong Kong • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
International Plastic Surgery Alliance Limited
MJ (UK) Enterprise Limited is a mutual person.
Active
Lanikar(U.K) Company Limited
MJ (UK) Enterprise Limited is a mutual person.
Active
UK Make Johnny Trade Co., Ltd
MJ (UK) Enterprise Limited is a mutual person.
Active
Taylor David Limited
MJ (UK) Enterprise Limited is a mutual person.
Dissolved
UK Snan Holdings Limited
MJ (UK) Enterprise Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
7 Aug 2024
For period 7 Aug7 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kwok Leung Chan Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Registered Address Changed
11 Months Ago on 13 Dec 2024
Kwok Leung Chan Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mj (Uk) Enterprise Limited Resigned
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Kwok Leung Chan as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from PO Box 4385 10905854 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 30 May 2025
Submitted on 30 May 2025
Submitted on 7 May 2025
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Flat 43 Perkins House Wallwood Street London E14 7AH on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Kwok Leung Chan as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Certificate of change of name
Submitted on 25 Sep 2024
Termination of appointment of Mj (Uk) Enterprise Limited as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 7 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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