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 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.
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 |
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 |