UKI INVEST LTD

Overview

Company Name	UKI INVEST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08198862
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKI INVEST LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UKI INVEST LTD located?

Registered Office Address	Devonshire House 582 Honeypot Lane HA7 1JS Stanmore United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UKI INVEST LTD?

Previous Company Names
Company Name	From	Until
UKI HALE LIMITED	Sep 03, 2012	Sep 03, 2012

What are the latest accounts for UKI INVEST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UKI INVEST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for UKI INVEST LTD?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Dec 15, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Dec 05, 2024	Director's details changed for Mr Jacob Schimmel on Dec 05, 2024	2 pages	CH01

Dec 05, 2024	Director's details changed for Mr Nathaniel Eugene Schimmel on Dec 05, 2024	2 pages	CH01

Dec 05, 2024	Director's details changed for Mr Benjamin Dimitri Schimmel on Dec 05, 2024	2 pages	CH01

Sep 06, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Jul 09, 2024	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Jul 09, 2024	1 pages	AD01

Feb 02, 2024	Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Feb 02, 2024	1 pages	AD01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 03, 2023 with updates	5 pages	CS01

Jun 01, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Nov 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2022	Confirmation statement made on Sep 03, 2022 with updates	5 pages	CS01

Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 03, 2021 with updates	5 pages	CS01

Sep 06, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 30, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Sep 07, 2020	Director's details changed for Mr Jacob Schimmel on Sep 07, 2020	2 pages	CH01

Oct 11, 2019	Confirmation statement made on Sep 03, 2019 with updates	5 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Nov 13, 2018	Confirmation statement made on Sep 03, 2018 with updates	5 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

May 15, 2018	Appointment of Mr Nathaniel Eugene Schimmel as a director	2 pages	AP01

View All Filings

Who are the officers of UKI INVEST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHIMMEL, Benjamin Dimitri 582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom	Jan 23, 2018		Director	582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom	England	British	1989-12	Company Director	186824070002
SCHIMMEL, Jacob 582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom	Sep 03, 2012		Director	582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom	Israel	British	1962-12	Company Director	80347080020
SCHIMMEL, Nathaniel Eugene 582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom	Jan 23, 2018		Director	582 Honeypot Lane HA7 1JS Stanmore Devonshire House United Kingdom	England	British	1995-2	Company Director	218538010001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Sep 03, 2012	Sep 03, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	172403450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKI INVEST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Verette Schimmel Princes Park Avenue NW11 0JS London 121 England	Apr 06, 2016	Princes Park Avenue NW11 0JS London 121 England	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Verette Schimmel Princes Park Avenue NW11 0JS London 121 England	Apr 06, 2016	Princes Park Avenue NW11 0JS London 121 England	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0