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UCAR INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucar Investment Ltd. The company was founded 7 years ago and was given the registration number 10394909. The firm's registered office is in ENFIELD. You can find them at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:UCAR INVESTMENT LTD
Company Number:10394909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF

Director26 September 2016Active

People with Significant Control

Tfc Holdings London Limited
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UF
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Ercan Ucur
Notified on:26 September 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement.

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2019-05-23Capital

Capital cancellation shares.

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2019-05-23Capital

Capital return purchase own shares.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-01Capital

Capital allotment shares.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-11Resolution

Resolution.

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2017-03-21Accounts

Change account reference date company current shortened.

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2016-09-26Incorporation

Incorporation company.

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