Detailed answers about UFINA CAPITAL & PARTNERS LTD, including incorporation, status, business activity, and accounts information.
When was UFINA CAPITAL & PARTNERS LTD founded?
UFINA CAPITAL & PARTNERS LTD was officially incorporated on 2 April 2019 and is registered under company number 11921687. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UFINA CAPITAL & PARTNERS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UFINA CAPITAL & PARTNERS LTD?
UFINA CAPITAL & PARTNERS LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UFINA CAPITAL & PARTNERS LTD do?
UFINA CAPITAL & PARTNERS LTD operates in the following sectors: 64209 - Activities of other holding companies n.e.c., 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 70221 - Financial management. These SIC codes provide insight into the company's business activities and industry focus.
What is UFINA CAPITAL & PARTNERS LTD's registered address?
The registered office address of UFINA CAPITAL & PARTNERS LTD is PO Box 4385, 11921687 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is UFINA CAPITAL & PARTNERS LTD financially stable?
The most recent accounts for UFINA CAPITAL & PARTNERS LTD were made up to 30 April 2024, filed as MICRO ENTITY. Next accounts are due by 31 January 2026.
Has UFINA CAPITAL & PARTNERS LTD changed its name?
Yes, UFINA CAPITAL & PARTNERS LTD has had 2 previous names: MN UFINA CAPITAL LIMITED (changed 24 July 2024), IFINA-ADVISOR LTD (changed 23 October 2020).