UKI CAPITAL INVESTMENTS LTD
Non-Trading
General Information
NAME
UKI CAPITAL INVESTMENTS LTD
COMPANY NUMBER
10516347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2016
14/07/2017
ATHENA TRADING LIMITED
STANMORE
HA7 1JS
121 Princes Park Avenue
London
NW11 0JS
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKI CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKI CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKI CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2017 - Present (7 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 37 Past: 101 |
View Report |
|
08/12/2016 - Present (8years) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Jacob Schimmel (908034708) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 29/06/2017 | Graham Michael Cowan (913366484) has left the board |
| 29/06/2017 | Change in Reg. Office |
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