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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&R MUSIC RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ACCELERANDO VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAM BAM CLUB LTD LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
JC STUDIO LTD NEWTON ROAD UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
GEORGE'S SHED LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
GRAMERCY CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAUGHTER OF A SHEPHERD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
JABEX INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EXPRESSLINK LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GESIBSUMNES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
FIND YOUR HAIRDRESSER LTD LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
CUSTOM SILK SCARVES UK LTD LONDON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores