Ukap (tg) Limited is a private limited company that can be found at First Floor ,, 85 Great Portland Street, London W1W 7LT. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director and 2 secretaries.
Director Michael S., appointed on 25 June 2021.
Moving on to secretaries, we can mention: Bernard S., appointed on 02 November 2021, Bernard M. (appointed on 02 November 2021).
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The last confirmation statement was filed on 2023-06-24 and the due date for the following filing is 2024-07-08. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | First Floor , |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13478108 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 02 November 2021
Position: Secretary
Appointed: 02 November 2021
Position: Director
Appointed: 25 June 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Tempestas Capital Limited from Bracknell, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Auchroisk Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tempestas Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Tempestas Capital Limited
One Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12157607 |
| Notified on | 20 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Auchroisk Holdings Limited
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09933849 |
| Notified on | 20 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tempestas Holdings Limited
One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12528827 |
| Notified on | 20 March 2024 |
| Ceased on | 20 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
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 | 25 June 2021 |
| Ceased on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| 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 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (2 pages) |
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