Ucar Investment Ltd. net worth, address, company information. Free

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Ucar Investment Ltd (reg no 10394909) is a private limited company created on 2016-09-26 in England. This firm is located at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield EN3 7UF. Having undergone a change in 2017-06-11, the previous name this firm utilized was Tfc Trading Limited.

Company details

Name	Ucar Investment Ltd
Number	10394909
Date of Incorporation:	September 26, 2016
End of financial year:	31 March
Address:	Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, EN3 7UF
SIC code:	47110 -

As for the 1 managing director that can be found in this firm, we can name: Ercan U. (appointed on 26 September 2016). The Companies House indexes 2 persons of significant control, namely: Ercan U. has over 3/4 of shares, 3/4 to full of voting rights, Tfc Holdings London Limited can be found at Centenary Industrial Estate, Jeffreys Road, EN3 7UF Enfield, Middlesex. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	100	180,498	721,934	726,632	722,800	462,323
Total Assets Less Current Liabilities	-	100	1,281,843	1,925,751	2,067,747	2,289,122	2,529,667
Fixed Assets	-	-	1,630,676	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Ercan U.

26 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tfc Holdings London Limited

26 September 2016 - 7 March 2017

Address	Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF, England
Legal authority	England And Wales
Legal form	Tfc Holdings London Limited - Company No. 07785957
Country registered	England And Wales
Place registered	Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi
Registration number	07785957
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 27th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 20th Sep 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 20th Sep 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103949090001, created on Wed, 23rd Jun 2021 filed on: 8th, July 2021 \| mortgage	Free Download (71 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 20th Sep 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 20th Sep 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th Jul 2018 - 1097107.00 GBP filed on: 23rd, May 2019 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 7th Mar 2017 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 7th Mar 2017 filed on: 2nd, October 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 24th Jul 2018: 5209345.00 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 20th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Sep 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 11th Jun 2017 filed on: 11th, June 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Sep 2017 to Fri, 31st Mar 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, September 2016 \| incorporation	Free Download (37 pages)

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