Ukinvest Ltd LONDON


Ukinvest Ltd is a private limited company located at Suite 5, Third Floor Sovereign House, 1 Albert Place, London N3 1QB. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-05, this 4-year-old company is run by 2 directors.
Director Stephen W., appointed on 22 September 2022. Director Vladyslav S., appointed on 05 September 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-09-26 and the due date for the following filing is 2024-10-10. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Ukinvest Ltd Address / Contact

Office Address Suite 5, Third Floor Sovereign House
Office Address2 1 Albert Place
Town London
Post code N3 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12191246
Date of Incorporation Thu, 5th Sep 2019
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Stephen W.

Position: Director

Appointed: 22 September 2022

Vladyslav S.

Position: Director

Appointed: 05 September 2019

Sergei S.

Position: Director

Appointed: 05 September 2019

Resigned: 13 June 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Vladyslav S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen W. This PSC owns 25-50% shares. Then there is Sergei S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vladyslav S.

Notified on 5 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen W.

Notified on 21 September 2022
Nature of control: 25-50% shares

Sergei S.

Notified on 5 September 2019
Ceased on 13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 7562 726 
Current Assets2 755108 728514
Debtors1 088106 002 
Net Assets Liabilities200-36 30354 550
Other Debtors 104 914 
Property Plant Equipment105 000105 000 
Other
Bank Borrowings 40 000 
Corporation Tax Payable 907 
Creditors2 8133 80214 964
Fixed Assets107 408105 000105 000
Net Current Assets Liabilities58104 926-14 450
Other Creditors4 9762 
Property Plant Equipment Gross Cost105 000105 000 
Total Assets Less Current Liabilities107 350209 92890 550
Trade Creditors Trade Payables8902 893 
Trade Debtors Trade Receivables1 0881 088 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Suite 5, Third Floor Sovereign House 1 Albert Place London N3 1QB England to 52 Leytonstone Road London E15 1SQ on Friday 12th January 2024
filed on: 12th, January 2024
Free Download (1 page)

Company search