Company NameUK's All In One Ltd
DirectorKirupaharan Uma
Company StatusActive
Company Number09627011
CategoryPrivate Limited Company
Incorporation Date8 June 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Kirupaharan Uma
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Rosemary Walk
Lee-On-The-Solent
PO13 8JB
Director NameBhama Uma
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(same day as company formation)
RoleManagaer
Country of ResidenceUnited Kingdom
Correspondence Address5 Rosemary Walk
Lee-On-The-Solent
PO13 8JB

Location

Registered AddressMorritt House, 54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Bhama Uma
50.00%
Ordinary
50 at £1Kirupaharan Uma
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
1 November 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
2 October 2018Termination of appointment of Bhama Uma as a director on 2 October 2018 (1 page)
2 October 2018Cessation of Bhama Uma as a person with significant control on 1 October 2018 (1 page)
2 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
5 July 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
8 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
8 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
20 January 2017Registered office address changed from C/O Daniel Consultancy Altec House, 27 Aintree Road Perivale Greenford UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017 (1 page)
20 January 2017Registered office address changed from C/O Daniel Consultancy Altec House, 27 Aintree Road Perivale Greenford UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017 (1 page)
7 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
19 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
9 June 2015Director's details changed for Uma Kirupaharan on 9 June 2015 (2 pages)
9 June 2015Director's details changed for Uma Bhama on 9 June 2015 (2 pages)
9 June 2015Director's details changed for Uma Kirupaharan on 9 June 2015 (2 pages)
9 June 2015Director's details changed for Uma Bhama on 9 June 2015 (2 pages)
9 June 2015Director's details changed for Uma Bhama on 9 June 2015 (2 pages)
9 June 2015Director's details changed for Uma Kirupaharan on 9 June 2015 (2 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 100
(37 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 100
(37 pages)