Ukglobal Bristol Limited. Head office in Manchester. Check Director.

Ukglobal Bristol Limited, Manchester

Ukglobal Bristol Limited is a private limited company. Registered at The Boardwalk, 21 Little Peter Street, Manchester M15 4PS, the aforementioned 6 years old business was incorporated on 2018-04-20 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in the business: James P. (appointed on 20 April 2018), Matthew B. (appointed on 20 April 2018).

About
Name: Ukglobal Bristol Limited
Number: 11321108
Incorporation date: 2018-04-20
End of financial year: 30 September


Address:	The Boardwalk 21 Little Peter Street Manchester M15 4PS
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Aston Lark Group Limited

12 July 2023

Address	One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02845335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ukglobal Broking Group Ltd

1 September 2020 - 19 September 2023

Address	The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08004753
Nature of control:	50,01-75% voting rights

Ukglobal Management No 5 Limited

1 September 2020 - 12 July 2023

Address	The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11321137
Nature of control:	25-50% voting rights

Ukglobal Holdings Limited

14 March 2022 - 30 April 2022

Address	The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10056470
Nature of control:	75,01-100% shares

Ukglobal Holdings Limited

20 April 2018 - 1 September 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10056470
Nature of control:	50,01-75% shares 75,01-100% voting rights

The deadline for Ukglobal Bristol Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Aston Lark Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Creechurch Place, EC3A 5AF London. The corporate PSC can be found at 21 Little Peter Street, M15 4PS Manchester. The corporate PSC can be found at 21 Little Peter Street, M15 4PS Manchester.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, October 2023 \| dissolution	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: One Creechurch Place London EC3A 5AF. Previous address: 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom filed on: 12th, April 2023 \| address	Free Download (1 page)
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/09/27 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, May 2022 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/04/22 filed on: 19th, May 2022 \| insolvency	Free Download (1 page)
SH19	200.00 GBP is the capital in company's statement on 2022/05/19 filed on: 19th, May 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, May 2022 \| capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, May 2022 \| capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2022 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2022 \| incorporation	Free Download (18 pages)
AD01	Address change date: 2021/12/09. New Address: The Boardwalk 21 Little Peter Street Manchester M15 4PS. Previous address: 21 the Boardwalk Little Peter Street Manchester M15 4PS England filed on: 9th, December 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/12/09. New Address: 21 the Boardwalk Little Peter Street Manchester M15 4PS. Previous address: I City Road East Manchester M15 4PN United Kingdom filed on: 9th, December 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2021 \| incorporation	Free Download (49 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, November 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, November 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2021 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 14th, October 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
SH01	600200.00 GBP is the capital in company's statement on 2020/06/01 filed on: 9th, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (50 pages)
AP01	New director appointment on 2020/02/13. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (50 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2019 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/11/01. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2019 \| resolution	Free Download (2 pages)
SH01	400200.00 GBP is the capital in company's statement on 2019/09/02 filed on: 4th, September 2019 \| capital	Free Download (3 pages)
TM01	2019/06/27 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2019 \| resolution	Free Download (52 pages)
SH01	165200.00 GBP is the capital in company's statement on 2018/12/18 filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, December 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, December 2018 \| capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/11/19 filed on: 7th, December 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/10/18. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/27. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 33 George Street Wakefield West Yorkshire WF1 1LX filed on: 24th, April 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2018 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2018/04/20 capital

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