Uk Plaza Investments Ltd is a private limited company situated at 69 Banstead Road, 2Nd Floor, Office 4, Carshalton SM5 3NP. Incorporated on 2018-03-21, this 6-year-old company is run by 1 director.
Director Thambirajah K., appointed on 06 April 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-03-20 and the deadline for the following filing is 2024-04-03. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 69 Banstead Road |
| Office Address2 | 2nd Floor, Office 4 |
| Town | Carshalton |
| Post code | SM5 3NP |
| Country of origin | United Kingdom |
| Registration Number | 11266977 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 06 April 2020
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Uma K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thambirajah K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Uma K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Uma K.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thambirajah K.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uma K.
| Notified on | 20 November 2019 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thambirajah K.
| Notified on | 21 March 2018 |
| Ceased on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 604 | 2 916 | 53 504 | 5 068 | 1 064 |
| Net Assets Liabilities | 1 435 | 603 | 474 | 79 601 | 85 708 |
| Property Plant Equipment | 223 007 | 223 007 | 223 007 | 324 178 | 358 678 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 223 007 | 324 178 | 34 500 | ||
| Creditors | 68 847 | 69 327 | 69 786 | 363 020 | 404 745 |
| Disposals Property Plant Equipment | 223 007 | ||||
| Fixed Assets | 223 007 | 223 007 | 223 007 | 324 178 | 358 678 |
| Net Current Assets Liabilities | 67 243 | 66 411 | 16 282 | 357 952 | 403 681 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Property Plant Equipment Gross Cost | 223 007 | 223 007 | 223 007 | 324 178 | 358 678 |
| Total Assets Less Current Liabilities | 155 764 | 156 596 | 206 725 | 33 774 | 45 003 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 20th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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