Iseo Uki Ltd. Head office in London. Check Director.

Iseo Uki Ltd, London

Iseo Uki Ltd is a private limited company. Formerly, it was called Locken Uk Limited (it was changed on 2023-06-01). Situated at 11 Old Jewry, London EC2R 8DU, this 18 years old enterprise was incorporated on 2005-09-01 and is classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (Standard Industrial Classification code: 46150).
3 directors can be found in this firm: Christine C. (appointed on 24 October 2023), Roberto G. (appointed on 23 June 2020), Roberto F. (appointed on 23 June 2020).

About
Name: Iseo Uki Ltd
Number: 05551507
Incorporation date: 2005-09-01
End of financial year: 31 December


Address:	11 Old Jewry London EC2R 8DU
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company staff

People with significant control

Iseo Serrature S.P.A.

30 August 2022 - 22 May 2023

Address	13 S. Girolamo, 13 - 25055, Pisogne, Brescia, Italy
Legal authority	Registro Delle Imprese Of Brescia
Legal form	Company
Country registered	Italy
Place registered	Registro Delle Imprese Of Brescia
Registration number	08499190018
Nature of control:	75,01-100% shares

Liras

30 June 2016 - 30 August 2022

Address	Bp 168 35 Boulevard, Georges Clemenceau, 92406, Courbevoie Cedex, France
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	France
Registration number	819458993
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2022-12-31	2023-12-31
Current Assets	96,241	453,746	1,472,403	1,917,986	1,993,822	3,639,399	3,268,397
Total Assets Less Current Liabilities	-68,936	135,125	397,704	583,090	1,125,350	1,618,579	1,577,651
Number Shares Allotted	-	-	-	1,000	1,000	-	-
Shareholder Funds	-68,936	172,499	397,704	583,090	1,125,350	-	-

The target date for Iseo Uki Ltd confirmation statement filing is 2024-06-29. The most recent one was submitted on 2023-06-15. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Iseo Serrature S.P.A. owns over 3/4 of shares. This corporate PSC can be reached at S. Girolamo, 13 - 25055, Brescia. Liras owns over 3/4 of shares. This corporate PSC can be reached at 35 Boulevard, Georges Clemenceau, Courbevoie Cedex.

Company filing

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Type		Free download
TM01	31st December 2023 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	31st December 2023 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
CERTNM	Company name changed locken uk LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
AP04	New secretary appointment on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 26th April 2022. New Address: 11 Old Jewry London EC2R 8DU. Previous address: Handel House, 95 High Street Edgware Middlesex HA8 7DB filed on: 26th, April 2022 \| address	Free Download (1 page)
TM01	23rd June 2020 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
TM01	23rd June 2020 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd June 2020 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2020 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
TM02	30th April 2019 - the day secretary's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 9th March 2015 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st September 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2013: 1000.00 GBP capital
CH01	On 5th September 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st September 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
CH01	On 8th June 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH03	On 8th June 2012 secretary's details were changed filed on: 8th, June 2012 \| officers	Free Download (1 page)
CH01	On 8th June 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 9th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 21st, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288a	On 21st September 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288b	On 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288b	On 21st September 2005 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On 21st September 2005 New secretary appointed;new director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288b	On 21st September 2005 Director resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On 21st September 2005 New secretary appointed;new director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
288b	On 21st September 2005 Secretary resigned filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On 21st September 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, September 2005 \| incorporation	Free Download (16 pages)

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