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UGARIT INVESTMENTS LIMITED

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

This company is commonly known as Ugarit Investments Limited. The company was founded 9 years ago and was given the registration number 10100905. The firm's registered office is in IPSWICH. You can find them at Unit 3, 47 Knightsdale Road, Ipswich, Suffolk. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:UGARIT INVESTMENTS LIMITED
Company Number:10100905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64304 - Activities of open-ended investment companies
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, England, IP1 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ

Secretary01 May 2018Active
Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ

Director01 May 2018Active
Unit 3, 47 Knightdsdale Road, Ipswich, United Kingdom, IP1 4JJ

Director04 April 2016Active
Unit 3, 47 Knightdsdale Road, Ipswich, United Kingdom, IP1 4JJ

Director04 April 2016Active

People with Significant Control

Mrs Hanadi Kazkaz
Notified on:01 May 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kefah Mokbel
Notified on:18 June 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 3, 47 Knightsdale Road, Ipswich, England, IP1 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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