UFERT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 09513283
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of UFERT LIMITED are www.ufert.co.uk, and www.ufert.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ufert Limited is a Private Limited Company. The company registration number is 09513283. Ufert Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Ufert Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. AHMED, Faisal is a Director of the company. MUKHTAR, Fawad Ahmed is a Director of the company. SHEIKH, Fazal Ahmed is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 27 March 2015

Director
AHMED, Faisal
Appointed Date: 27 March 2015
57 years old

Director
MUKHTAR, Fawad Ahmed
Appointed Date: 27 March 2015
61 years old

Director
SHEIKH, Fazal Ahmed
Appointed Date: 27 March 2015
60 years old

Persons With Significant Control

Mr Fawad Ahmed Mukhtar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fazal Ahmed Sheikh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Faisal Ahmed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UFERT LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 27 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • USD 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016

27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • USD 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)