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Ufina Capital & Partners Ltd

Ufina Capital & Partners Ltd is an active company incorporated on 2 April 2019 with the registered office located in London, Greater London. Ufina Capital & Partners Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11921687
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 14 December 2023 (1 year 11 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 8 Nov 2023 (2 years ago)
Previous address was Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Switzerland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14B
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£1.14B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Massimo Notarianni (PSC) Details Changed
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years Ago on 8 Nov 2023
Mr Massimo Notarianni Details Changed
2 Years Ago on 8 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 24 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2024
Micro company accounts made up to 30 April 2024
Submitted on 11 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Jan 2024
Director's details changed for Mr Massimo Notarianni on 8 November 2023
Submitted on 8 Nov 2023
Registered office address changed from Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd United Kingdom to 20 Wenlock Road London N1 7GU on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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