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Ukiyo Group Ltd

Ukiyo Group Ltd is an active company incorporated on 1 February 2021 with the registered office located in London, City of London. Ukiyo Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13170562
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Mount Pleasant Rugby Road Church Lawford Rugby Warwickshire CV23 9EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Mr Max Fredrik Darnton
PSC • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Max Fredrik Darnton is a mutual person.
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Max Fredrik Darnton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£159K
Decreased by £153.01K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£407.73K
Decreased by £127.1K (-24%)
Total Liabilities
-£92.03K
Decreased by £51.92K (-36%)
Net Assets
£315.7K
Decreased by £75.18K (-19%)
Debt Ratio (%)
23%
Decreased by 4.34% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 17 Feb 2024
Mr Max Fredrik Darnton (PSC) Details Changed
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Mr Max Fredrik Darnton Details Changed
1 Year 7 Months Ago on 15 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from Mount Pleasant Rugby Road Church Lawford Rugby Warwickshire CV23 9EJ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Amended total exemption full accounts made up to 28 February 2022
Submitted on 8 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Repayment History
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