Uk Margin Investments Ltd (Companies House Registration Number 12994948) is a private limited company started on 2020-11-04 in England. This firm has its registered office at 6 Sutton Plaza, Sutton SM1 4FS. Uk Margin Investments Ltd operates SIC code: 66300 which stands for "fund management activities".
Company details
| Name | Uk Margin Investments Ltd |
| Number | 12994948 |
| Date of Incorporation: | Wednesday 4th November 2020 |
| End of financial year: | 30 November |
| Address: | 6 Sutton Plaza, Sutton, SM1 4FS |
| SIC code: |
66300 - Fund management activities |
Moving on to the 1 managing director that can be found in the firm, we can name: Hassan H. (appointed on 04 November 2020). 1 secretary is also there: Hassan H. (appointed on 04 November 2020). The official register reports 1 person of significant control - Hassan H., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,520 | 95,683 |
| Fixed Assets | 2,605 | 2,136 |
| Total Assets Less Current Liabilities | 18,042 | 16,493 |
People with significant control
Hassan H.
4 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(PSC04) Change to a person with significant control 2024/04/26 filed on: 3rd, May 2024 | persons with significant control |
Free Download
(2 pages)
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