UJT Limited

Company Name	UJT Limited
Company Status	Active
Company Number	07470381
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Michael Storfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Japonica House 8 Spring Villa Park Edgware Middx HA8 7XT

Secretary Name	Mrs Susan Monica Storfer
Status	Current
Appointed	30 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Japonica House 8 Spring Villa Park Edgware Middx HA8 7XT

Director Name	Mr Joel Samuel Storfer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Japonica House 8 Spring Villa Park Edgware Middx HA8 7XT

Director Name	Mrs Avital Storfer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Japonica House 8 Spring Villa Park Edgware Middx HA8 7XT

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.ujt-ltd.com
Email address	[email protected]
Telephone	020 89515188
Telephone region	London

Location

Registered Address	Japonica House 8 Spring Villa Park Edgware Middx HA8 7XT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£676,574
Cash	£39,129
Current Liabilities	£1,597,106

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

3 April 2013	Delivered on: 5 April 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 November 2011	Delivered on: 22 November 2011 Persons entitled: Leumi Abl Limited (Leumi) Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 April 2013

Delivered on: 5 April 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 November 2011

Delivered on: 22 November 2011
Persons entitled: Leumi Abl Limited (Leumi)

Classification: Full form debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
25 November 2020	Satisfaction of charge 1 in full (1 page)
5 November 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
6 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 January 2020	Cessation of Michael Storfer as a person with significant control on 5 December 2019 (1 page)
2 January 2020	Change of details for Mr Joel Samuel Storfer as a person with significant control on 5 December 2019 (2 pages)
2 January 2020	Notification of Joel Samuel Storfer as a person with significant control on 5 December 2019 (2 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
14 February 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
22 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Appointment of Mr Joel Samuel Storfer as a director (2 pages)
14 January 2013	Appointment of Mr Joel Samuel Storfer as a director (2 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 July 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
13 July 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
24 January 2012	Director's details changed for Mr Michael Storfer on 24 January 2012 (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 17 January 2011 GBP 2 (3 pages)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Secretary's details changed for Mrs Susan Monica Storfer on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Director's details changed for Mr Michael Storfer on 24 January 2012 (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 17 January 2011 GBP 2 (3 pages)
24 January 2012	Secretary's details changed for Mrs Susan Monica Storfer on 24 January 2012 (1 page)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 March 2011	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 30 March 2011 (1 page)
30 December 2010	Appointment of Mrs Susan Monica Storfer as a secretary (2 pages)
30 December 2010	Termination of appointment of Michael Holder as a director (1 page)
30 December 2010	Appointment of Mrs Susan Monica Storfer as a secretary (2 pages)
30 December 2010	Appointment of Mr Michael Storfer as a director (2 pages)
30 December 2010	Appointment of Mr Michael Storfer as a director (2 pages)
30 December 2010	Termination of appointment of Michael Holder as a director (1 page)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)