United Kapital Limited in Stamford New Road ALTRINCHAM

United Kapital Limited ALTRINCHAM

Founded in 2008, United Kapital, classified under reg no. 06575165 is an active company. Currently registered at 7th Floor Station House WA14 1EP, Altrincham the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. David G., appointed on 24 April 2008. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

United Kapital Limited Address / Contact

Office Address	7th Floor Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06575165
Date of Incorporation	Thu, 24th Apr 2008
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

David G.

Position: Director

Appointed: 24 April 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Capify Uk Group Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capify Uk Group Limited

7th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11716002
Notified on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, November 2022	other	Free Download (2 pages)
CH01	On 2022/03/03 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, December 2021	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, January 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, January 2021	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, January 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, December 2020	other	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 7th, June 2019	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, June 2019	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, February 2019	resolution	Free Download (4 pages)
MR04	Charge 065751650001 satisfaction in full. filed on: 18th, January 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 065751650002, created on 2019/01/11 filed on: 15th, January 2019	mortgage	Free Download (87 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, December 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 065751650001, created on 2018/09/26 filed on: 9th, October 2018	mortgage	Free Download (57 pages)
AD01	Change of registered address from Station House Stamford New Road Altrincham Cheshire WA14 1EP England on 2018/01/07 to 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP filed on: 7th, January 2018	address	Free Download (1 page)
CH01	On 2018/01/07 director's details were changed filed on: 7th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England on 2017/01/27 to Station House Stamford New Road Altrincham Cheshire WA14 1EP filed on: 27th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from 7th Floor Stamford New Road Altrincham Cheshire WA14 1EP England on 2017/01/13 to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU filed on: 13th, January 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from Station House 5th Floor Stamford New Road Altrincham Cheshire WA14 1EP on 2016/05/13 to 7th Floor Stamford New Road Altrincham Cheshire WA14 1EP filed on: 13th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 7th, May 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/04/26 from Suite 13 14 Station House Stamford New Road Altrincham Cheshire WA14 1EP filed on: 26th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 12/01/2009 from amberley place 107-111 peascod street windsor berkshire SL4 1TE filed on: 12th, January 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2008	incorporation	Free Download (16 pages)

United Kapital Limited ALTRINCHAM

United Kapital Limited Address / Contact

Company Information / Profile

Company staff

David G.

People with significant control

Company filings

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