Ukay International Property Ltd is a private limited company situated at 259 Whitechapel Road, London E1 1DB. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 3 directors.
Director Masrur M., appointed on 01 April 2022. Director Ajad M., appointed on 23 February 2018. Director Ahfaz M., appointed on 23 February 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-02-22 and the due date for the following filing is 2024-03-07. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 259 Whitechapel Road |
| Town | London |
| Post code | E1 1DB |
| Country of origin | United Kingdom |
| Registration Number | 11222456 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 23 February 2018
Position: Director
Appointed: 23 February 2018
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Ajad M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ahfaz M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammad M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ajad M.
| Notified on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahfaz M.
| Notified on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad M.
| Notified on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 57 684 | 74 883 | 262 899 | 360 299 | |
| Current Assets | 57 684 | 74 883 | 262 899 | 360 299 | 499 675 |
| Net Assets Liabilities | 46 371 | 170 080 | 256 212 | 406 054 | 496 349 |
| Property Plant Equipment | 2 877 000 | 2 877 000 | 2 877 000 | 2 877 000 | |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 4 |
| Bank Borrowings Overdrafts | 1 297 733 | 1 228 664 | 1 266 401 | 1 164 832 | |
| Creditors | 1 590 580 | 1 553 139 | 1 617 286 | 1 666 413 | 1 716 792 |
| Fixed Assets | 2 877 000 | 2 877 000 | 2 877 000 | 2 877 000 | 2 877 000 |
| Net Current Assets Liabilities | 1 532 896 | 1 478 256 | -1 354 387 | 1 306 114 | 1 217 117 |
| Other Creditors | 1 579 226 | 1 522 226 | 1 566 326 | 1 609 136 | |
| Property Plant Equipment Gross Cost | 2 877 000 | 2 877 000 | 2 877 000 | 2 877 000 | |
| Taxation Social Security Payable | 10 854 | 29 913 | 49 460 | 55 277 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 877 000 | ||||
| Total Assets Less Current Liabilities | 1 344 104 | 1 398 744 | 1 522 613 | 1 570 886 | 1 659 883 |
| Trade Creditors Trade Payables | 500 | 1 000 | 1 500 | 2 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 8th, November 2023 |
accounts | Free Download (3 pages) |
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