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Ukos Group Limited

Ukos Group Limited is an active company incorporated on 4 September 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Ukos Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15112164
Private limited company
Age
2 years 2 months
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 4 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 6 Grovelands
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Mr Ian Michael Haywood
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Peter John Gowing Resigned
1 Year 6 Months Ago on 30 Apr 2024
Peter John Gowing (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Ian Michael Haywood (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Peter John Gowing (PSC) Appointed
2 Years 2 Months Ago on 4 Sep 2023
Fd Secretarial Ltd (PSC) Resigned
2 Years 2 Months Ago on 4 Sep 2023
Ian Michael Haywood (PSC) Appointed
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Cessation of Peter John Gowing as a person with significant control on 30 April 2024
Submitted on 14 May 2024
Termination of appointment of Peter John Gowing as a director on 30 April 2024
Submitted on 14 May 2024
Sub-division of shares on 4 September 2023
Submitted on 27 Mar 2024
Notification of Ian Michael Haywood as a person with significant control on 4 September 2023
Submitted on 21 Mar 2024
Cessation of Fd Secretarial Ltd as a person with significant control on 4 September 2023
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 21 Mar 2024
Repayment History
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