UFI LTD
106 BRUNSWICK ROAD, LONDON W5 1AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10698764
- Last Updated: 01 Oct 2022
Company Profile
UFI LTD was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. UFI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 6 months and 29 days.
| Name | UFI LTD |
|---|---|
| Company number | 10698764 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
106 BRUNSWICK ROAD LONDON W5 1AW |
|---|---|
| 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 |
|---|---|
| Mr Siamak Refahi Nationality: Iranian |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saeed Pakdel Nationality: Dominican |
Dates: Thursday, March 30, 2017 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-486 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| UFI LTD | 30 Mar 2017 |