UGARIT INVESTMENTS LIMITED
UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH IP1 4JJ- Active
- Private Limited Company
- Company No. 10100905
- Last Updated: 01 Jun 2023
Company Profile
UGARIT INVESTMENTS LIMITED was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in IPSWICH. UGARIT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | UGARIT INVESTMENTS LIMITED |
|---|---|
| Company number | 10100905 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 47 KNIGHTSDALE ROAD IPSWICH IP1 4JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hanadi Kazkaz Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Kefah Mokbel Nationality: British |
Dates: Sunday, June 18, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-289 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UGARIT INVESTMENTS LIMITED | 04 Apr 2016 |
| MOLECULAR INVESTMENTS LTD | 05 Apr 2016 |