Ureka Investments Limited (reg no 00650048) is a private limited company legally formed on 1960-02-19. The business was registered at Northside House, Mount Pleasant, Barnet EN4 9EE. Ureka Investments Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Ureka Investments Limited
Number 00650048
Date of Incorporation: 19th February 1960
End of financial year: 05 April
Address: Northside House, Mount Pleasant, Barnet, EN4 9EE
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the aforementioned business, we can name: Sharon D. (in the company from 06 September 2001), Joanna B. (appointment date: 06 September 2001), Haim D. (appointed on 12 June 1991). 1 secretary is also present: Shelagh D. (appointed on 25 November 1996). The Companies House lists 1 person of significant control - Shelagh D., the single person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-05 2016-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 195,148 177,042 263,078 321,748 369,201 414,177 450,542
Fixed Assets 43,480 43,266 2,726,406 2,726,265 2,726,138 2,726,025 2,725,923
Total Assets Less Current Liabilities 196,281 168,900 2,955,079 3,012,036 3,062,653 3,110,962 3,151,203
Number Shares Allotted - 100 - - - - -
Shareholder Funds 195,852 168,514 - - - - -
Tangible Fixed Assets 43,480 43,266 - - - - -

People with significant control

Shelagh D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 20th, December 2023 | accounts
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