Mn Ufina Capital Limited is a private limited company located at Inchmead Suite, 100 Berkshire Place, Winnersh RG41 5RD. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-02, this 5-year-old company is run by 1 director.
Director Massimo N., appointed on 02 April 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "financial intermediation not elsewhere classified" (SIC code: 64999), "financial management" (SIC code: 70221). According to official information there was a name change on 2020-10-23 and their previous name was Ifina-Advisor Ltd.
The latest confirmation statement was filed on 2022-12-14 and the date for the subsequent filing is 2023-12-28. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Inchmead Suite |
| Office Address2 | 100 Berkshire Place |
| Town | Winnersh |
| Post code | RG41 5RD |
| Country of origin | United Kingdom |
| Registration Number | 11921687 |
| Date of Incorporation | Tue, 2nd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 02 April 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Massimo N. This PSC and has 75,01-100% shares.
Massimo N.
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares |
| Ifina-advisor | October 23, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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