Ukey Investments Limited BOURNEMOUTH


Ukey Investments Limited is a private limited company located at 40 Broadway Lane, Bournemouth BH8 0AA. Incorporated on 2023-04-03, this 1-year-old company is run by 1 director.
Director Cagla A., appointed on 24 August 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-06 and the date for the following filing is 2024-09-20.

Ukey Investments Limited Address / Contact

Office Address 40 Broadway Lane
Town Bournemouth
Post code BH8 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14776896
Date of Incorporation Mon, 3rd Apr 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age one year old
Account next due date Fri, 3rd Jan 2025 (248 days left)
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Cagla A.

Position: Director

Appointed: 24 August 2023

Ozan K.

Position: Director

Appointed: 03 April 2023

Resigned: 23 August 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Cagla A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tutku A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ozan 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.

Cagla A.

Notified on 13 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tutku A.

Notified on 13 May 2023
Ceased on 4 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Ozan K.

Notified on 3 April 2023
Ceased on 4 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 28th December 2023
filed on: 28th, December 2023
Free Download (5 pages)

Company search