Introduction
Watch Company
U
UKIYO BUSINESS CONSULTING LTD
UKIYO BUSINESS CONSULTING LTD is an active company incorporated on 6 June 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UKIYO BUSINESS CONSULTING LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14150724
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAH, Sanjay Dilipkumar
ActiveCornwall Avenue, LondonN3 1LF
Born March 1984
Director
Appointed 06 Jun 2022
SHAH, Sanjay Dilipkumar
Cornwall Avenue, LondonN3 1LF
Born March 1984
Director
06 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ukiyo Investments Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Ukiyo Investments Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Sanjay Dilipkumar Shah
CeasedCornwall Avenue, LondonN3 1LF
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 20 May 2025
Sanjay Dilipkumar Shah
Cornwall Avenue, LondonN3 1LF
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 20 May 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2023