UG

UKGI GROUP LTD

Active

Company number 12539796

Tunbridge Wells, England · Incorporated 30 March 2020

Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Last updated on 30 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ukgi Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 October 2024

Funding

6 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
—
24 March 2021
Shares allotted · 0 shares allotted
—
1 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
31 August 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Medium
Accounts
17 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Memorandum Articles
Incorporation
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
9 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
29 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 April 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2021 View
Second Filing Capital Allotment Shares
Capital
10 August 2021 View
Second Filing Capital Allotment Shares
Capital
10 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2021 View
Second Filing Capital Allotment Shares
Capital
10 August 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Resolution
Resolution
2 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Second Filing Capital Allotment Shares
Capital
19 October 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Incorporation Company
Incorporation
30 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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