Ukfh Limited

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Micro

Ukfh Limited

05353387•Private Limited With Share Capital

14 Greville Street, London, EC1N8SB
02076806500

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Incorporated

04/02/2005

Company Age

21 years

Directors

4

Employees

5

SIC Code

70210

Risk

very low risk

Company Overview

Registration, classification & business activity

Ukfh Limited (05353387) is a private limited with share capital incorporated on 04/02/2005 (21 years old) and registered in london, EC1N8SB. The company operates under SIC code 70210 and is classified as Micro.

Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 04/02/2005
EC1N8SB
5 employees

Financial Overview

Total Assets

£23.93M

Liabilities

£7.74M

Net Assets

£16.20M

Cash

£655.7K

Key Metrics

5

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
B
brian tyson
director
E
emma victoria rosenblatt
director
S
sergio penna
director
F
fiorenzo vittorio tagliabue
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Change Of Name Notice
Category:Change Of Name
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-06-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:17-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Change Of Name Notice
Category:Change Of Name
Date:17-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Court Order
Category:Miscellaneous
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Resolution
Category:Resolution
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2016
Resolution
Category:Resolution
Date:23-09-2016
Resolution
Category:Resolution
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:01-11-2013

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Greville Street, London, EC1N8SBRegistered
Skylight City Tower, 50 Basinghall Street, London, EC2V5DE

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Contact

02076806500
14 Greville Street, London, EC1N8SB