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UKIYO INVESTMENTS LTD (12931394)

UKIYO INVESTMENTS LTD (12931394) is an active UK company. incorporated on 6 October 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UKIYO INVESTMENTS LTD has been registered for 5 years. Current directors include SHAH, Sanjay Dilipkumar.

Company Number
12931394
Status
active
Type
ltd
Incorporated
6 October 2020
Age
5 years
Address
Aston House, London, N3 1LF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SHAH, Sanjay Dilipkumar
SIC Codes
64209

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Introduction
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UKIYO INVESTMENTS LTD

UKIYO INVESTMENTS LTD is an active company incorporated on 6 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UKIYO INVESTMENTS LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12931394

LTD Company

Age

5 Years

Incorporated 6 October 2020

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Aston House Cornwall Avenue London, N3 1LF,

Timeline

4 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Nov 22
Loan Cleared
Nov 22
Funding Round
Sept 23
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SHAH, Sanjay Dilipkumar

Active
Cornwall Avenue, LondonN3 1LF
Born March 1984
Director
Appointed 06 Oct 2020

Persons with significant control

1

Mr Sanjay Dilipkumar Shah

Active
Cornwall Avenue, LondonN3 1LF
Born March 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Resolution
28 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
15 September 2023
SH01Allotment of Shares
Memorandum Articles
23 August 2023
MAMA
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Confirmation Statement With Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Incorporation Company
6 October 2020
NEWINCIncorporation