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Ufic Spv Ltd LUTON


Founded in 2017, Ufic Spv, classified under reg no. 10682270 is an active company. Currently registered at 10 St. James Road LU3 1PW, Luton the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Mohamed M., Atikur R.. Of them, Atikur R. has been with the company the longest, being appointed on 11 May 2017 and Mohamed M. has been with the company for the least time - from 15 March 2021. As of 1 March 2024, there were 2 ex directors - Joynal A., Mohammed K. and others listed below. There were no ex secretaries.

Ufic Spv Ltd Address / Contact

Office Address 10 St. James Road
Town Luton
Post code LU3 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10682270
Date of Incorporation Tue, 21st Mar 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (61 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mohamed M.

Position: Director

Appointed: 15 March 2021

Atikur R.

Position: Director

Appointed: 11 May 2017

Joynal A.

Position: Director

Appointed: 21 March 2017

Resigned: 11 May 2017

Mohammed K.

Position: Director

Appointed: 21 March 2017

Resigned: 15 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Atikur R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mohammed K. This PSC owns 75,01-100% shares. The third one is Joynal A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Atikur R.

Notified on 15 March 2021
Nature of control: significiant influence or control

Mohammed K.

Notified on 21 March 2017
Ceased on 15 March 2021
Nature of control: 75,01-100% shares

Joynal A.

Notified on 21 March 2017
Ceased on 11 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets50 00050 00050 00049 96649 966 
Net Assets Liabilities50 00050 00050 00049 96650 00050 000
Cash Bank On Hand 50 00050 000 50 00050 000
Other
Net Current Assets Liabilities50 00050 00050 00049 96649 966 
Total Assets Less Current Liabilities50 00050 00050 00049 96649 966 
Number Shares Allotted  50 000  50 000
Par Value Share  1  1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
Free Download (2 pages)

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