Company Profile
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SmallUkos Ltd
03926059•Private Limited With Share Capital
Unit 6 Grovelands Boundary Way, Hemel Hempstead, HP27TE
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Incorporated
10/02/2000
Company Age
26 years
Directors
4
Employees
30
SIC Code
17211
Risk
low risk
Company Overview
Registration, classification & business activity
Ukos Ltd (03926059) is a private limited with share capital incorporated on 10/02/2000 (26 years old) and registered in hemel hempstead, HP27TE. The company operates under SIC code 17211 - manufacture of corrugated paper and paperboard, sacks and bags.
Ukos create solutions for the consolidated provision of workplace products and services. these solutions, tailored for each customer, deliver improved customer experience and a deeper supply chain relationship. we consolidate across multiple categories driving cost reduction, transactional efficienc...
Private Limited With Share Capital
SIC: 17211
Small
Incorporated 10/02/2000
HP27TE
30 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£1.76M
Net Assets
£576.6K
Est. Turnover
£6.60M
AI Estimated
Unreported
Cash
£509.6K
Key Metrics
30
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-11-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-10-2014
Resolution
Category:Resolution
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2012
Legacy
Category:Capital
Date:29-11-2012
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Mortgage
Date:17-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Mortgage
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Mortgage
Date:02-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:15-09-2005
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months2
60 Months10
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/01/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 6, Grovelands Business Centre, Boundary Way, Hemel Hempstead In, Hemel Hempstead, HP27TERegistered
Related Companies
9
Contact
Unit 6 Grovelands Boundary Way, Hemel Hempstead, HP27TE