Introduction
Watch Company
U
UKC ENTERPRISES LIMITED
UKC ENTERPRISES LIMITED is an active company incorporated on 17 January 2017 with the registered office located in Hillingdon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. UKC ENTERPRISES LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10567081
LTD Company
Age
9 Years
Incorporated 17 January 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
1 Agincourt Villas Uxbridge Road Hillingdon, UB10 0NX,
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KAPOOR, Harish
ActiveUxbridge Road, HillingdonUB10 0NX
Born September 1982
Director
Appointed 06 Feb 2017
KAPOOR, Harish
Uxbridge Road, HillingdonUB10 0NX
Born September 1982
Director
06 Feb 2017
Active
KAPOOR, Sriram Singh
ResignedUxbridge Road, HillingdonUB10 0NX
Born January 1954
Director
Appointed 17 Jan 2017
Resigned 06 Feb 2017
KAPOOR, Sriram Singh
Uxbridge Road, HillingdonUB10 0NX
Born January 1954
Director
17 Jan 2017
Resigned 06 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Harish Kapoor
ActiveUxbridge Road, HillingdonUB10 0NX
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 01 Feb 2017
Mr Harish Kapoor
Uxbridge Road, HillingdonUB10 0NX
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
01 Feb 2017
Active
Mr Sriram Singh Kapoor
CeasedUxbridge Road, HillingdonUB10 0NX
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2017
Ceased 01 Feb 2017
Mr Sriram Singh Kapoor
Uxbridge Road, HillingdonUB10 0NX
Born January 1954
Ownership of shares 75 to 100 percent
17 Jan 2017
Ceased 01 Feb 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2018
24 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2017