General information

Name:

Ucp (UK) Limited

Office Address:

34 New House 67-68 Hatton Garden EC1N 8JY London

Number: 07836813

Incorporation date: 2011-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ucp (UK) Ltd has existed on the market for nine years. Started with Registered No. 07836813 in 2011, the firm have office at 34 New House, London EC1N 8JY. The firm's classified under the NACE and SIC code 99999 which means Dormant Company. The firm's latest annual accounts were submitted for the period up to Fri, 30th Nov 2018 and the most recent annual confirmation statement was submitted on Thu, 7th Nov 2019.

According to the official data, this limited company is directed by just one managing director: Criss W., who was assigned this position in November 2011. Since February 2012 Scott D., had performed the duties for this limited company up to the moment of the resignation in December 2013. Additionally, the director's duties are backed by a secretary - Santosh W., who was selected by this limited company on November 7, 2011.

Executives with significant control over the firm are: Criss W. owns 1/2 or less of company shares. Santosh W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Criss W.

Role: Director

Appointed: 07 November 2011

Latest update: 7 October 2020

Santosh W.

Role: Secretary

Appointed: 07 November 2011

Latest update: 7 October 2020

People with significant control

Criss W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Santosh W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 13 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 6 August 2014
Date Approval Accounts 6 August 2014
Annual Accounts 17 February 2017
Date Approval Accounts 17 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 7th Nov 2019 (CS01)
filed on: 14th, November 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Aggarwal & Co Limited

Address:

5 London Road Rainham

Post code:

ME8 7RG

City / Town:

Gillingham

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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