Ucits Consulting Services started in year 2015 as Private Limited Company with registration number 09410097. The Ucits Consulting Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 60 Gresham Street. Postal code: EC2V 7BB.
Currently there are 2 directors in the the firm, namely Richard H. and Andrew C.. In addition one secretary - Andrew C. - is with the company. As of 26 April 2024, there was 1 ex director - Gareth H.. There were no ex secretaries.
| Office Address | 60 Gresham Street |
| Town | London |
| Post code | EC2V 7BB |
| Country of origin | United Kingdom |
| Registration Number | 09410097 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 22 January 2016
Position: Secretary
Appointed: 28 January 2015
Position: Director
Appointed: 28 January 2015
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Trium Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Trium Holdings Ltd
60 Gresham Street, London, EC2V 7BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08603066 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/08 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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