Ukap Investments Limited LONDON


Ukap Investments Limited is a private limited company located at First Floor, 85 Great Portland Street, London W1W 7LT. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director James H., appointed on 03 February 2022. Director Michael S., appointed on 16 April 2020.
As far as secretaries are concerned, we can mention: Bernard S., appointed on 08 October 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2023-05-18 and the date for the following filing is 2024-06-01. Moreover, the statutory accounts were filed on 29 April 2022 and the next filing is due on 29 January 2024.

Ukap Investments Limited Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12560079
Date of Incorporation Thu, 16th Apr 2020
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 29th April
Company age 4 years old
Account next due date Mon, 29th Jan 2024 (132 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

James H.

Position: Director

Appointed: 03 February 2022

Bernard S.

Position: Secretary

Appointed: 08 October 2020

Michael S.

Position: Director

Appointed: 16 April 2020

Martin E.

Position: Director

Appointed: 14 September 2020

Resigned: 03 February 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Uk Adventure Parks Limited from London, England. The abovementioned PSC is classified as "a 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.

Uk Adventure Parks Limited

First Floor 85 Great Portland Street, London, W1W 7LT, England

Legal authority English
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10292157
Notified on 16 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-292021-04-302022-04-292023-04-29
Balance Sheet
Cash Bank On Hand0000
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Sun, 1st Jan 2023 director's details were changed
filed on: 20th, February 2024
Free Download (2 pages)

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