Introduction
Watch Company
U
UKI CAPITAL INVESTMENTS LTD
UKI CAPITAL INVESTMENTS LTD is an active company incorporated on 8 December 2016 with the registered office located in Stanmore. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UKI CAPITAL INVESTMENTS LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10516347
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
ATHENA TRADING LIMITED
From: 8 December 2016To: 14 July 2017
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
121 Princes Park Avenue London NW11 0JS England
From: 13 July 2017To: 2 February 2024
Devonshire House, 582 Honeypot Lane Stanmore HA7 1JS England
From: 27 June 2017To: 13 July 2017
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 8 December 2016To: 27 June 2017
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHIMMEL, Jacob
Active582 Honeypot Lane, StanmoreHA7 1JS
Born December 1962
Director
Appointed 27 Jun 2017
SCHIMMEL, Jacob
582 Honeypot Lane, StanmoreHA7 1JS
Born December 1962
Director
27 Jun 2017
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 08 Dec 2016
Resigned 27 Jun 2017
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
08 Dec 2016
Resigned 27 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Verette Schimmel
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2017
Mrs Verette Schimmel
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2017
Active
Filing History
31
Description
Type
Date Filed
Document
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2018
14 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 August 2018
13 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2017
27 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2017