UC

UKI CAPITAL INVESTMENTS LTD

Active

Company number 10516347

Stanmore, United Kingdom · Incorporated 8 December 2016

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

Last updated on 15 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATHENA TRADING LIMITED · 8 December 2016 – 14 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Verette Schimmel
Born July 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Gazette Filings Brought Up To Date
Gazette
2 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Resolution
Resolution
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Incorporation Company
Incorporation
8 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HA7 1JS

FARMWOOD INVESTMENTS LIMITED
#00690491
active
MARKNEWEN INVESTMENTS LIMITED
#00736834
active
21 FITZJOHN'S AVENUE LIMITED
#00842795
active
BYRON COURT MANAGEMENT (SWISS COTTAGE) LIMITED
#00945328
active
CHALFONT ST GILES PROPERTIES LIMITED
#01027734
active
See all companies at HA7 1JS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.