UKCN Immigration Consultancy Ltd

Company Name	UKCN Immigration Consultancy Ltd
Director	Zhiguo Lu
Company Status	Active
Company Number	08165373
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 8 months ago)
Previous Name	Top Immigration Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Zhiguo Lu
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Chinese
Status	Current
Appointed	02 August 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Gresham Street London EC2V 7NQ

Director Name	Mrs Jin Wang
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2012(1 month after company formation)
Appointment Duration	5 days (resigned 06 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Enterprise House Ocean Way Ocean Village Southampton Hampshire SO14 3XB

Director Name	Mr Jiazhong Liu
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 September 2012(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Gresham Street London EC2V 7NQ

Location

Registered Address	85 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Jiazhong Liu 50.00% Ordinary
50 at £1	Zhiguo Lu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,972
Cash	£3,476
Current Liabilities	£5,448

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

17 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
19 May 2018	Termination of appointment of Jiazhong Liu as a director on 1 March 2017 (1 page)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017	Registered office address changed from 5 Chancery Lane Holborn London WC2A 1LG United Kingdom to 85 Gresham Street London EC2V 7NQ on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017	Registered office address changed from 5 Chancery Lane Holborn London WC2A 1LG United Kingdom to 85 Gresham Street London EC2V 7NQ on 16 May 2017 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
5 October 2015	Director's details changed for Mr Jiazhong Liu on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from 31 Southampton Row London WC1B 5HJ to 5 Chancery Lane Holborn London WC2A 1LG on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mr Jiazhong Liu on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from 31 Southampton Row London WC1B 5HJ to 5 Chancery Lane Holborn London WC2A 1LG on 5 October 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2014	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 October 2013	Director's details changed for Mr Jiazhong Liu on 27 September 2013 (2 pages)
25 October 2013	Registered office address changed from 46 Enterprise House Ocean Way Ocean Village Southampton Hampshire SO14 3XB United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 46 Enterprise House Ocean Way Ocean Village Southampton Hampshire SO14 3XB United Kingdom on 25 October 2013 (1 page)
25 October 2013	Director's details changed for Mr Jiazhong Liu on 27 September 2013 (2 pages)
18 September 2013	Company name changed top immigration services LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution (3 pages)
18 September 2013	Company name changed top immigration services LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Termination of appointment of Jin Wang as a director (1 page)
17 September 2013	Termination of appointment of Jin Wang as a director (1 page)
17 September 2013	Termination of appointment of Jin Wang as a director (1 page)
17 September 2013	Termination of appointment of Jin Wang as a director (1 page)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
2 August 2013	Director's details changed for Mrs Jin Wang on 3 September 2012 (2 pages)
2 August 2013	Director's details changed for Mrs Jin Wang on 3 September 2012 (2 pages)
4 September 2012	Appointment of Mr Jiazhong Liu as a director (2 pages)
4 September 2012	Appointment of Mrs Jin Wang as a director (2 pages)
4 September 2012	Appointment of Mrs Jin Wang as a director (2 pages)
4 September 2012	Appointment of Mr Jiazhong Liu as a director (2 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

UKCN Immigration Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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