ULLERGLEN LIMITED

Key Data

Status

Active

Company No.

01254503

Incorporation date

12/04/1976

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

12/03/2026

Termination of appointment of Holland Kwok as a director on 2026-01-28

View PDF (1 pages)

12/03/2026

Cessation of Holland Kwok as a person with significant control on 2026-01-28

View PDF (1 pages)

12/03/2026

Notification of Andrew Waha Kwok as a person with significant control on 2026-03-09

View PDF (2 pages)

20/01/2026

Termination of appointment of Adaline Mang-Yee Ko as a director on 2026-01-20

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

19/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

28/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 012545030007 in full

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

15/05/2024

Previous accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
534.39K
-
0.00
377.91K
-

2022
29
1.35M
-
0.00
482.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Waha Kwok	Director	01/10/1999 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULLERGLEN LIMITED

ULLERGLEN LIMITED is an(a) Active company incorporated on 12/04/1976 with the registered office located at 233 Brompton Road, London, SW3 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULLERGLEN LIMITED?

ULLERGLEN LIMITED is currently Active. It was registered on 12/04/1976 .

Where is ULLERGLEN LIMITED located?

ULLERGLEN LIMITED is registered at 233 Brompton Road, London, SW3 2EP.

What does ULLERGLEN LIMITED do?

ULLERGLEN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ULLERGLEN LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Holland Kwok as a director on 2026-01-28.