Luggage-Point Ukena Limited
Company Profile
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MicroLuggage-point Ukena Limited
08240052•Private Limited With Share Capital
Ground Floor, Unit 39B, Colbourne Crescent, Cramlington, NE231WB
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Incorporated
04/10/2012
Company Age
13 years
Directors
1
Employees
19
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
Luggage-point Ukena Limited (08240052) is a private limited with share capital incorporated on 04/10/2012 (13 years old) and registered in cramlington, NE231WB. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 04/10/2012
NE231WB
19 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£502.9K
Net Assets
£522.5K
Est. Turnover
£878.4K
AI Estimated
Unreported
Cash
£159.0K
Key Metrics
19
Employees
1
Directors
5
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2013
Incorporation Company
Category:Incorporation
Date:04-10-2012
Import / Export
Imports
12 Months2
60 Months26
Exports
12 Months10
60 Months50
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date25/11/2024
Latest Accounts31/03/2024
Trading Addresses
Ground Floor, Unit 39B, Colbourne Crescent, Cramlington, Northumberland Ne23 1Wb, NE231WBRegistered
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