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 24 April 2024, there were 2 ex directors - Joynal A., Mohammed K. and others listed below. There were no ex secretaries.
| Office Address | 10 St. James Road |
| Town | Luton |
| Post code | LU3 1PW |
| Country of origin | United Kingdom |
| 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 (115 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 |
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 11 May 2017
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 50 000 | 50 000 | 50 000 | 49 966 | 49 966 | |
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 49 966 | 50 000 | 50 000 |
| Cash Bank On Hand | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Other | ||||||
| Net Current Assets Liabilities | 50 000 | 50 000 | 50 000 | 49 966 | 49 966 | |
| Total Assets Less Current Liabilities | 50 000 | 50 000 | 50 000 | 49 966 | 49 966 | |
| Number Shares Allotted | 50 000 | 50 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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