Ukn Group Limited. Head office in Basingstoke. Check Director.

Ukn Group Limited, Basingstoke

Ukn Group Limited is a private limited company. Located at 5 Elmwood, Chineham Park, Basingstoke RG24 8WG, the aforementioned 26 years old firm was incorporated on 1997-06-19 and is classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the enterprise: James P. (appointed on 05 December 2019), Christopher T. (appointed on 02 September 2010).

About
Name: Ukn Group Limited
Number: 03388748
Incorporation date: 1997-06-19
End of financial year: 30 November


Address:	5 Elmwood Chineham Park Basingstoke RG24 8WG
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Free To Perform Technology Group Ltd

26 September 2022

Address	Gladstone House 77-79 High Street, Egham, TW20 9HY, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael E.

6 April 2016 - 26 September 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2014-05-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	2,377,662	2,511,533	2,022,969	1,975,084	2,229,031	2,324,028	1,930,391	1,799,026	4,127,941
Fixed Assets	202,912	157,406	120,655	88,677	71,550	59,646	47,945	38,645	29,335
Total Assets Less Current Liabilities	1,261,786	1,249,720	1,051,676	1,129,856	1,136,309	1,400,029	994,701	526,815	1,021,096
Shareholder Funds	1,250,713	1,250,722	1,051,676	1,129,856	1,136,309	-	-	-	-
Tangible Fixed Assets	172,912	137,528	120,655	88,677	71,550	-	-	-	-
Number Shares Allotted	-	-	-	-	102	-	-	-	-

The due date for Ukn Group Limited confirmation statement filing is 2024-01-06. The last confirmation statement was sent on 2022-12-23. The date for a subsequent accounts filing is 31 August 2022. Latest accounts filing was sent for the time period up to 30 November 2020.

2 persons of significant control are indexed in the official register, namely: Free To Perform Technology Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, TW20 9HY Egham. Michael E. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 24th, August 2018 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 24th, August 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 18th, August 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 19th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	53704.73 GBP is the capital in company's statement on 2015/12/22 capital
AA01	Accounting period extended to 2015/11/30. Originally it was 2015/05/31 filed on: 10th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2011/05/31 filed on: 26th, April 2012 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/01 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 1st, September 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/2008 to 31/05/2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/11/30 filed on: 18th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/11/30 filed on: 21st, June 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/11/30 filed on: 21st, June 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/11/30 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/11/30 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/11/30 filed on: 20th, July 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/11/30 filed on: 20th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 8th, July 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 8th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
363(288)	2003/07/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 2002/11/30 filed on: 29th, June 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 29th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/11/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/11/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 27th, March 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 27th, March 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 9th, August 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 9th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 15th, August 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 15th, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
363(288)	1999/07/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/05/31 filed on: 17th, June 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 17th, June 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998 \| annual return	Free Download (3 pages)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 8th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 8th, July 1998 \| accounts	Free Download (1 page)

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