UFINA CAPITAL & PARTNERS LTD
Active - Accounts Filed
General Information
NAME
UFINA CAPITAL & PARTNERS LTD
COMPANY NUMBER
11921687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
02/04/2019
(5 years and 9 months old)
WEBSITE
mnufinacapital.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
23/10/2020
24/07/2024
MN UFINA CAPITAL LIMITED
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
100 Berkshire Place
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | Graham Andrew Arnott (925924649) has left the board |
Credit Risk Overview
Want to learn more about UFINA CAPITAL & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UFINA CAPITAL & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UFINA CAPITAL & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | Graham Andrew Arnott (925924649) has left the board |
| 04/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Graham Andrew Arnott (925924649) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 22/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
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