Ukap (ek) Limited is a private limited company situated at First Floor, 85 Great Portland Street, London W1W 7LT. Incorporated on 2021-05-28, this 3-year-old company is run by 3 directors and 1 secretary.
Director Michael S., appointed on 28 May 2021. Director Grant W., appointed on 28 May 2021. Director Jonathan S., appointed on 28 May 2021.
Changing the topic to secretaries, we can mention: Bernard S., appointed on 02 November 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-05-27 and the date for the subsequent filing is 2024-06-10. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13427444 |
| Date of Incorporation | Fri, 28th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Secretary
Appointed: 02 November 2021
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ukap Investments Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ukap Investments Limited
First Floor 85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12560079 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 23rd, April 2024 |
accounts | Free Download (2 pages) |
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