Uklth UK Ltd

Company Name	Uklth UK Ltd
Directors	Nadim Zaazaa and Fouad Abou Assaf
Company Status	Active
Company Number	10231992
Category	Private Limited Company
Incorporation Date	15 June 2016(7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nadim Zaazaa
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Lebanese
Status	Current
Appointed	13 March 2018(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	Lebanon
Correspondence Address	27 Grasmere Avenue London W3 6JT

Director Name	Mr Fouad Abou Assaf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Current
Appointed	16 May 2023(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week
Role	Entrepreneur
Country of Residence	France
Correspondence Address	43 Rue Vavin Paris 75006

Director Name	Mr Nicolas Sehnaoui
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Colm Reilly
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2016(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Sheraton House, 16 Great Chapel Street London W1F 8FL

Director Name	Mr Demetre Papadimitriou
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(9 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Christopher David White
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Wael Houssami
Date of Birth	February 1977 (Born 47 years ago)
Nationality	English,Lebanese
Status	Resigned
Appointed	16 April 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2022)
Role	Chief Financial Officer
Country of Residence	Lebanon
Correspondence Address	27 Grasmere Avenue London W3 6JT

Director Name	Al-Mawarid Bank S.A.L (Corporation)
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Correspondence Address	113-6260 Yared Bldg.,6 Fl., Abdel Aziz St. Hamra 1103 2110 Beirut Lebanon

Director Name	BLC Bank S.A.L (Corporation)
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Correspondence Address	Blc Bank Building Adlieh Square 2064-5809 Beirut Lebanon

Location

Registered Address	27 Grasmere Avenue London W3 6JT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
14 June 2023	Director's details changed for Mr Fouad Abou Assaf on 1 June 2023 (2 pages)
18 May 2023	Appointment of Mr Fouad Abou Assaf as a director on 16 May 2023 (2 pages)
11 October 2022	Termination of appointment of Wael Houssami as a director on 3 October 2022 (1 page)
11 October 2022	Cessation of Wael Houssami as a person with significant control on 3 October 2022 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
7 December 2021	Registered office address changed from 12 Gough Square London EC4A 3DW England to 27 Grasmere Avenue London W3 6JT on 7 December 2021 (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Christopher David White as a director on 1 June 2021 (1 page)
11 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 November 2020	Notification of Nadim Zaazaa as a person with significant control on 5 October 2020 (2 pages)
2 November 2020	Cessation of Salim Ismail Kheireddine as a person with significant control on 5 October 2020 (1 page)
2 November 2020	Notification of Wael Houssami as a person with significant control on 5 October 2020 (2 pages)
2 November 2020	Cessation of Marwan Kheireddine as a person with significant control on 5 October 2020 (1 page)
2 November 2020	Termination of appointment of Nicolas Sehnaoui as a director on 5 October 2020 (1 page)
27 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
13 January 2020	Registered office address changed from Wework 8 Devonshire Square London London EC2M 4PL United Kingdom to 12 Gough Square London EC4A 3DW on 13 January 2020 (1 page)
24 October 2019	Withdrawal of a person with significant control statement on 24 October 2019 (2 pages)
24 October 2019	Notification of Marwan Kheireddine as a person with significant control on 15 June 2016 (2 pages)
25 September 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
17 September 2019	Compulsory strike-off action has been discontinued (1 page)
16 September 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
11 September 2018	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Wework 8 Devonshire Square London London EC2M 4PL on 11 September 2018 (1 page)
10 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr Wael Houssami as a director on 16 April 2018 (2 pages)
17 April 2018	Termination of appointment of Demetre Papadimitriou as a director on 16 April 2018 (1 page)
13 March 2018	Appointment of Mr Christopher David White as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Mr Nadim Zaazaa as a director on 13 March 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
14 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Notification of a person with significant control statement (2 pages)
14 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
11 August 2017	Notification of Salim Ismail Kheireddine as a person with significant control on 15 June 2016 (2 pages)
11 August 2017	Notification of Salim Ismail Kheireddine as a person with significant control on 15 June 2016 (2 pages)
25 July 2017	Termination of appointment of Blc Bank S.A.L as a director on 1 July 2017 (1 page)
25 July 2017	Termination of appointment of Blc Bank S.A.L as a director on 1 July 2017 (1 page)
25 July 2017	Termination of appointment of Al-Mawarid Bank S.A.L as a director on 1 July 2017 (1 page)
25 July 2017	Termination of appointment of Al-Mawarid Bank S.A.L as a director on 1 July 2017 (1 page)
30 May 2017	Registered office address changed from Sheraton House, 16 Great Chapel Street London W1F 8FL United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Sheraton House, 16 Great Chapel Street London W1F 8FL United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 30 May 2017 (1 page)
11 April 2017	Appointment of Mr Demetre Papadimitriou as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Demetre Papadimitriou as a director on 10 April 2017 (2 pages)
2 March 2017	Termination of appointment of Colm Reilly as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Colm Reilly as a director on 28 February 2017 (1 page)
7 July 2016	Appointment of Mr Colm Reilly as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr Colm Reilly as a director on 7 July 2016 (2 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Uklth UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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