Uk Investor Show Limited LONDON


Founded in 2016, Uk Investor Show, classified under reg no. 10245272 is an active company. Currently registered at Stonex Stadium Greenlands Lane NW4 1RL, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Tom M., Lucy M.. Of them, Tom M., Lucy M. have been with the company the longest, being appointed on 23 June 2016. As of 15 May 2024, there was 1 ex director - Ranji D.. There were no ex secretaries.

Uk Investor Show Limited Address / Contact

Office Address Stonex Stadium Greenlands Lane
Office Address2 Hendon
Town London
Post code NW4 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10245272
Date of Incorporation Wed, 22nd Jun 2016
Industry Activities of exhibition and fair organisers
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Tom M.

Position: Director

Appointed: 23 June 2016

Lucy M.

Position: Director

Appointed: 23 June 2016

Ranji D.

Position: Director

Appointed: 22 June 2016

Resigned: 29 June 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Mbn Events Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ranji D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mbn Events Group Limited

Stonex Stadium Greenlands Lane, Hendon, London, NW4 1RL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05659311
Notified on 23 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ranji D.

Notified on 23 June 2016
Ceased on 29 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand313 923223 48863 01185 29367 485
Current Assets351 476498 136355 662451 048349 848
Debtors19 271258 778257 655330 988236 807
Net Assets Liabilities219 634402 874229 69497 56993 492
Other Debtors3 0249 62325 19139 81647 715
Other
Amounts Owed By Related Parties 160 000154 664  
Amounts Owed To Related Parties100187100100100
Average Number Employees During Period33222
Creditors131 84295 262125 968353 479254 280
Current Tax For Period58 191    
Decrease In Loans Owed By Related Parties Due To Loans Repaid  -160 000  
Dividend Per Share Proposed But Not Paid949    
Dividends Proposed But Not Paid47 434    
Financial Assets14 53215 87034 99634 76745 556
Increase In Loans Owed By Related Parties Due To Loans Advanced 160 000154 664  
Investments In Subsidiaries40 000    
Loans Owed By Related Parties 160 000154 664  
Net Current Assets Liabilities219 634    
Nominal Value Allotted Share Capital  100100100
Number Shares Issued Fully Paid  100100100
Other Creditors66 55715 13086 914284 135188 913
Par Value Share   11
Provisions For Liabilities Balance Sheet Subtotal    2 076
Total Assets Less Current Liabilities   97 56995 568
Trade Creditors Trade Payables6 9952 6834 4838 56123 123
Trade Debtors Trade Receivables10 31382 24869 690258 378146 030

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director appointment on Wednesday 31st January 2024.
filed on: 31st, January 2024
Free Download (2 pages)

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