Fleet Uk Investments Ltd is a private limited company situated at 70A Osbaldeston Road, London N16 7DR. Incorporated on 2021-03-28, this 3-year-old company is run by 1 director.
Director Avraham F., appointed on 12 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-12 and the deadline for the next filing is 2024-06-26. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 70a Osbaldeston Road |
| Town | London |
| Post code | N16 7DR |
| Country of origin | United Kingdom |
| Registration Number | 13296436 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 12 June 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Avraham F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 39 Lind Road Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Israel R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Avraham F.
| Notified on | 12 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
39 Lind Road Limited
6-7 Broadway Mews Clapton Common, London, E5 9AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House London |
| Registration number | 11448782 |
| Notified on | 31 October 2021 |
| Ceased on | 12 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Israel R.
| Notified on | 28 March 2021 |
| Ceased on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132964360008, created on Wed, 14th Feb 2024 filed on: 27th, February 2024 |
mortgage | Free Download (4 pages) |
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