Company information:
Uk Defence Industries Limited (No: 10337267)
Address: SUITE 7.14, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND
Status: Active
Incorporated: 19-Aug-2016
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 84220 - Defence activities
Current Director: JOHN TAYLOR HOLMES ( DOB: Jul-1949 From: Jan-2023 )
Current Director: CLAIRE JONES ( DOB: Apr-1983 From: Jan-2023 )
Current Director: JOHN EDWARD TAYLOR ( DOB: Jan-1972 From: Jan-2023 )
Current Director: HEINE VAN NIEKERK ( DOB: Mar-1972 From: Aug-2016 )
Resigned Director: SIMON RICHARD GRANT-RENNICK ( DOB: Nov-1957 From: Sep-2022 To: Jul-2023 )
Resigned Director: PETRO ANNETTA VAN NIEKERK ( DOB: Dec-1975 From: Aug-2020 To: Sep-2022 )
Resigned Director: PIETER JACOBUS WIESE ( From: Aug-2016 To: Jan-2019 )
Persons of Significant Control:
Africa Defence Group, Plot 11a, Acacia Avenue,, Kampala, Uganda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-10, Ceased: 2022-10-03)
Mr Heine Van Niekerk, Berkeley House 16 The Chipping, Tetbury, GL8 8ET, England: Ownership of shares – 75% or more (Notified: 2016-08-19, Ceased: 2016-08-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 240 | 240 | 240.0,240.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 240 | 240 | 240.0,240.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,0.0,1000.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,0.0,1000.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,240 | 1,240 | 1,000 | 1240.0,1240.0,0.0,1000.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 680 | 680 | 100 | 1,000 | 100 | 1,000 | 1,000 | 680.0,680.0,100.0,1000.0,100.0,1000.0,1000.0 |
| Equity / share capital and reserves | 680 | 680 | 100 | 1,000 | 100 | 1,000 | 1,000 | 680.0,680.0,100.0,1000.0,100.0,1000.0,1000.0 |