UMINA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
UMINA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
UMINA CAPITAL LIMITED was incorporated 3 years ago on 03/09/2020 and has the registered number: 12855562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
UMINA CAPITAL LIMITED was incorporated 3 years ago on 03/09/2020 and has the registered number: 12855562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
UMINA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
36-38 WESTBOURNE GROVE
LONDON
W2 5SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RD&RM INVESTMENTS LIMITED (until 06/04/2023)
RD&RM INVESTMENTS LIMITED (until 06/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAN DIKHTYARUK | Feb 1990 | Australian | Director | 2020-09-03 | CURRENT |
MR ROBERT MEYER | Sep 1988 | British | Director | 2020-09-03 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Shane Meyer | 2020-09-03 - 2023-03-29 | 9/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Roman Dikhtyaruk | 2020-09-03 | 2/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Umina Capital Limited | 2023-11-22 | 30-09-2023 | £10 Cash |
Umina Capital Limited | 2023-06-29 | 30-09-2022 | £496,284 Cash |
RD&RM INVESTMENTS LIMITED | 2022-06-02 | 30-09-2021 | £498,673 Cash |