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UKML Investments Limited

UKML Investments Limited is an active company incorporated on 22 March 2016 with the registered office located in Wembley, Greater London. UKML Investments Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10078103
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8a Popin Business Centre
South Way Road
Wembley
HA9 0HF
England
Address changed on 13 Apr 2025 (7 months ago)
Previous address was 33 Ealing House Hanger Lane London W5 3HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in Iraq • Born in Sep 1987
Mr Hayder Mohammed Taher Al-Edhari
PSC • Iraqi • Lives in Iraq • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £2.07K (-100%)
Total Liabilities
£0
Decreased by £240 (-100%)
Net Assets
£1
Decreased by £1.83K (-100%)
Debt Ratio (%)
0%
Decreased by 11.57% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 13 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Hayder Mohammed Taher Al-Edhari (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Majid Ridha Hameed Qogah Naema (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Majid Ridha Hameed Qogah Naema Resigned
1 Year 5 Months Ago on 27 May 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 33 Ealing House Hanger Lane London W5 3HJ England to 8a Popin Business Centre South Way Road Wembley HA9 0HF on 13 April 2025
Submitted on 13 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Registered office address changed from 37 Westcott Crescent London W7 1PL England to 33 Ealing House Hanger Lane London W5 3HJ on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 46 Greystock Avenue Fulwood Preston PR2 9QN England to 37 Westcott Crescent London W7 1PL on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 15a Lower Bank Road Fulwood Preston PR2 8NS England to 46 Greystock Avenue Fulwood Preston PR2 9QN on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Hayder Mohammed Taher Al-Edhari as a director on 28 April 2024
Submitted on 28 May 2024
Termination of appointment of Mohamed Ali Koja as a director on 28 May 2024
Submitted on 28 May 2024
Cessation of Majid Ridha Hameed Qogah Naema as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Majid Ridha Hameed Qogah Naema as a director on 27 May 2024
Submitted on 28 May 2024
Repayment History
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