Ukiosh Ltd.

ActiveAccounts overdue 07819302 Private limited company
Incorporated
21 October 2011 (15 years)
Industry
Activities of production holding companies (64202)
Directors
Assunta Li
Owned by
Ukih Ltd.
Accounts type
Full
Region
Yorkshire
Address
Jacuzzi Group Head Office 8 Turnberry Park Road
Gildersome
Morley
Leeds
LS27 7LE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Li, Assunta
Director · Appointed 26 February 2026
American
Born April 1975 (51)
Director · Appointed 30 May 2025
American
Born June 1963 (63)
Officer history (12 former)
26 February 2026
Resigned Santos, Elna Santos as Director
26 February 2026
Appointed Li, Assunta as Director
15 August 2025
Resigned Firmin, Simon Daniel as Director
30 May 2025
Appointed Santos, Elna Santos as Director
30 May 2025
Resigned Weintraub, Jason as Director
30 May 2025
Appointed Smith, David Mark as Director
10 July 2023
Appointed Weintraub, Jason as Director
17 May 2023
Resigned Tunstall, Neil Michael as Director
6 July 2020
Resigned Felisi, Fabio as Director
31 March 2020
Appointed Tunstall, Neil Michael as Director
31 March 2020
Appointed Firmin, Simon Daniel as Director
31 March 2020
Resigned Teague, Kevin as Director
31 October 2019
Resigned Hoffmann, Stephen John as Director
13 September 2019
Appointed Hoffmann, Stephen John as Director
13 September 2019
Resigned Simcox, Duncan Edwin as Director
13 September 2019
Appointed Simcox, Duncan Edwin as Director
15 August 2019
Resigned Hellman, David Michael as Director
7 October 2016
Resigned Munk, Peter as Director
9 January 2016
Appointed Felisi, Fabio as Director
17 May 2013
Appointed Teague, Kevin as Director
17 May 2013
Resigned White, Philip Charles as Director
28 February 2013
Resigned Trusec Limited as Corporate Secretary
4 November 2011
Appointed Trusec Limited as Corporate Secretary
21 October 2011
Appointed White, Philip Charles as Director
21 October 2011
Appointed Munk, Peter as Director
21 October 2011
Appointed Hellman, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ukih Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 March 2020
Ceased Duncan Edwin Simcox — Has significant influence or control
31 March 2020
Ceased Kevin Teague — Has significant influence or control
15 August 2019
Ceased David Michael Hellman — Has significant influence or control

Filings 93

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
2 November 2026Confirmation statement with no updates21 October 2026
27 February 2026Appointment of a director
27 February 2026Termination of appointment of a director
4 November 2025Full accounts30 September 2024
Show all 93 filings

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