UX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

UX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UX INVESTMENTS LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929700. The accounts status is MICRO ENTITY.

UX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LEVEL 10
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-04-05 UNTIL 2021-10-19 RESIGNED
MR. MOHAN SHETTY Sep 1955 British Director 2020-04-07 UNTIL 2020-12-30 RESIGNED
MR RAHUL RANJITH PAI Oct 1982 Indian Director 2019-04-16 UNTIL 2020-04-07 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2019-04-05 UNTIL 2019-04-16 RESIGNED
MR ROBERT JOHN MILLER Jul 1969 British Director 2020-12-30 UNTIL 2022-05-09 RESIGNED
NIZAMUDDIN ELAVAKKAT ABUBEKKER Dec 1980 Indian Director 2019-04-16 UNTIL 2020-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saeed Mohamed Butti Mohamed Alqebaisi 2019-04-16 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Bavaguthu Raghuram Shetty 2019-04-16 8/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hackwood Secretaries Limited 2019-04-05 - 2019-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UX INVESTMENTS LIMITED 2021-10-01 31-12-2020 £81,946 equity
Micro-entity Accounts - UX INVESTMENTS LIMITED 2021-03-02 31-12-2019 £396 equity

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