Uk Capital Limited in LONDON

Uk Capital Limited LONDON

Founded in 2003, Uk Capital, classified under reg no. 04929015 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Adam C. and David C.. In addition one secretary - Jacqueline W. - is with the company. Currenlty, the firm lists one former director, whose name is Russell F. and who left the the firm on 31 March 2010. In addition, there is one former secretary - James J. who worked with the the firm until 7 March 2012.

Uk Capital Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929015
Date of Incorporation	Fri, 10th Oct 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Adam C.

Position: Director

Appointed: 09 October 2012

Jacqueline W.

Position: Secretary

Appointed: 07 March 2012

David C.

Position: Director

Appointed: 31 March 2010

James J.

Position: Secretary

Appointed: 10 October 2003

Resigned: 07 March 2012

Russell F.

Position: Director

Appointed: 10 October 2003

Resigned: 31 March 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Riding House Property Investments Limited from London, 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.

Riding House Property Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4880920
Notified on	6 April 2016
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	2014-03-31	2015-03-31	2016-03-31
Net Worth	-317 998	-350 199	-273 106

Balance Sheet
Cash Bank In Hand	9 541	9 541	9 511
Current Assets	16 841	43 418	740 196
Debtors	7 300	33 877	730 685
Tangible Fixed Assets	570 000	570 000

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-317 999	-350 200	-273 107
Shareholder Funds	-317 998	-350 199	-273 106

Other
Creditors Due Within One Year	904 839	963 617	1 013 302
Net Current Assets Liabilities	-887 998	-920 199	-273 106
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-317 998	-350 199	-273 106

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (8 pages)
CH01	On 2017/08/02 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
CH03	On 2017/01/20 secretary's details were changed filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
CH01	On 2015/07/17 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/17 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/07/01. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 1st, July 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/14	capital
CH03	On 2013/03/13 secretary's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
CH03	On 2012/06/29 secretary's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
TM02	2012/07/05 - the day secretary's appointment was terminated filed on: 5th, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/07/05 filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
CH01	On 2011/06/23 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/07/27. filed on: 27th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/27 - the day director's appointment was terminated filed on: 27th, July 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, May 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 4th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: 66 wigmore street london W1U 2HQ filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: 66 wigmore street london W1U 2HQ filed on: 4th, January 2006	address	Free Download (1 page)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (5 pages)
353	Location of register of members filed on: 10th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 10th, November 2003	accounts	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, October 2003	incorporation	Free Download (17 pages)

Uk Capital Limited LONDON

Uk Capital Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Jacqueline W.

David C.

James J.

Russell F.

People with significant control

Annual reports financial information

Company filings

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