Uk Realty Agents Limited
Company Profile
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MicroUk Realty Agents Limited
07639161•Private Limited With Share Capital
48 Berkeley Square, London, W1J5AX
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Incorporated
18/05/2011
Company Age
14 years
Directors
4
Employees
16
SIC Code
68310
Risk
high risk
Company Overview
Registration, classification & business activity
Uk Realty Agents Limited (07639161) is a private limited with share capital incorporated on 18/05/2011 (14 years old) and registered in london, W1J5AX. The company operates under SIC code 68310 - real estate agencies.
Uk realty agents limited is a real estate company based out of 48 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 18/05/2011
W1J5AX
16 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£6.54M
Net Assets
£-4.17M
Turnover
£177.9K
Cash
£183.9K
Key Metrics
16
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Resolution
Category:Resolution
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Resolution
Category:Resolution
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2011
Incorporation Company
Category:Incorporation
Date:18-05-2011
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
48 Berkeley Square, London, W1J5AXRegistered
Related Companies
3
Contact
48 Berkeley Square, London, W1J5AX