Introduction
Watch Company
U
UKEY INVESTMENTS LIMITED
UKEY INVESTMENTS LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UKEY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14776896
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 3 April 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
40 Broadway Lane Bournemouth, BH8 0AA,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AKTAS, Cagla
ActiveBroadway Lane, BournemouthBH8 0AA
Born May 1977
Director
Appointed 24 Aug 2023
AKTAS, Cagla
Broadway Lane, BournemouthBH8 0AA
Born May 1977
Director
24 Aug 2023
Active
KARAKELLE, Ozan
ResignedBroadway Lane, BournemouthBH8 0AA
Born October 1975
Director
Appointed 03 Apr 2023
Resigned 23 Aug 2023
KARAKELLE, Ozan
Broadway Lane, BournemouthBH8 0AA
Born October 1975
Director
03 Apr 2023
Resigned 23 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Tutku Ceylan Aluc
CeasedBroadway Lane, BournemouthBH8 0AA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2023
Ceased 04 Sept 2023
Ms Tutku Ceylan Aluc
Broadway Lane, BournemouthBH8 0AA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2023
Ceased 04 Sept 2023
Ceased
Ms Cagla Aktas
ActiveBroadway Lane, BournemouthBH8 0AA
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2023
Ms Cagla Aktas
Broadway Lane, BournemouthBH8 0AA
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2023
Active
Mr Ozan Karakelle
CeasedBroadway Lane, BournemouthBH8 0AA
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Ceased 04 Sept 2023
Mr Ozan Karakelle
Broadway Lane, BournemouthBH8 0AA
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Ceased 04 Sept 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2023