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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
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 3 Apr 2025 (9 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 UK • 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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Mutual Companies
Mamabeing Ltd
Max Fredrik Darnton is a mutual person.
Active
Mamabeing Fit Ltd
Max Fredrik Darnton is a mutual person.
Active
Nolo Ltd
Max Fredrik Darnton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£9.25K
Decreased by £149.75K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£449.81K
Increased by £42.08K (+10%)
Total Liabilities
-£49.65K
Decreased by £42.38K (-46%)
Net Assets
£400.16K
Increased by £84.46K (+27%)
Debt Ratio (%)
11%
Decreased by 11.53% (-51%)
Latest Activity
Mr Max Fredrik Darnton Details Changed
7 Days Ago on 16 Jan 2026
Mr Max Fredrik Darnton (PSC) Details Changed
7 Days Ago on 16 Jan 2026
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 3 Apr 2025
Mr Max Fredrik Darnton Details Changed
1 Year Ago on 31 Dec 2024
Mr Max Fredrik Darnton (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
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Documents
Director's details changed for Mr Max Fredrik Darnton on 16 January 2026
Submitted on 16 Jan 2026
Change of details for Mr Max Fredrik Darnton as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Max Fredrik Darnton on 31 December 2024
Submitted on 1 Oct 2025
Change of details for Mr Max Fredrik Darnton as a person with significant control on 31 December 2024
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
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
Repayment History
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