Company Profile
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SmallMariana Ufp (americas) Limited
09234018•Private Limited With Share Capital
100 Cannon Street, London, EC4N6EU
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Incorporated
24/09/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mariana Ufp (americas) Limited (09234018) is a private limited with share capital incorporated on 24/09/2014 (11 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 24/09/2014
EC4N6EU
Financial Overview
Total Assets
£5.35M
Liabilities
£32.4K
Net Assets
£5.31M
Turnover
£1.45M
Cash
£216.0K
Key Metrics
2
Directors
12
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2015
Resolution
Category:Resolution
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Incorporation Company
Category:Incorporation
Date:24-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
100 Cannon Street, London, EC4N6EURegistered
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