UKIFA LIMITED

UKIFA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	UKIFA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15324385
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2023

Summary

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

What is the purpose of UKIFA LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is UKIFA LIMITED located?

Registered Office Address	2 Newcastle Court Newcastle Circus The Park NG7 1BL Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for UKIFA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UKIFA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for UKIFA LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

AA

Jan 28, 2025

Confirmation statement made on Dec 02, 2024 with no updates

CS01

Dec 03, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2023	Statement of capital on Dec 03, 2023 Capital: GBP 200	SH01

View All Filings

Who are the officers of UKIFA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARMAR, Natwarlal Newcastle Circus, The Park NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England	Dec 03, 2023		Secretary	Newcastle Circus, The Park NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England						316619490001
PARMAR, Natwarlal Bhagubhai Newcastle Circus The Pa Rk NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England	Dec 03, 2023		Director	Newcastle Circus The Pa Rk NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England		England	British	1949-3	Managing Director	141783370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKIFA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Natwarlal Bhagubhai Parmar Newcastle Circus The Pa Rk NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England	Dec 03, 2023	Newcastle Circus The Pa Rk NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Natwarlal Bhagubhai Parmar Newcastle Circus, The Park NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England	Dec 03, 2023	Newcastle Circus, The Park NG7 1BL Nottingham 2 Newcastle Court Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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