United Global Capital Companies Ltd is a private limited company that can be found at 25 Canada Square,, Level 37, London E14 5LQ. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director Eric D., appointed on 21 May 2018. Director Mark M., appointed on 21 May 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House data there was a name change on 2018-05-30 and their previous name was United Global Ltd.
The last confirmation statement was filed on 2021-05-20 and the due date for the subsequent filing is 2022-06-03. What is more, the annual accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.
| Office Address | 25 Canada Square, |
| Office Address2 | Level 37 |
| Town | London |
| Post code | E14 5LQ |
| Country of origin | United Kingdom |
| Registration Number | 11371833 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 28th Feb 2022 (807 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Fri, 3rd Jun 2022 (2022-06-03) |
| Last confirmation statement dated | Thu, 20th May 2021 |
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
Position: Corporate Director
Appointed: 21 May 2018
Position: Corporate Director
Appointed: 21 May 2018
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Eric D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights.
Eric D.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| United Global | May 30, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on July 13, 2022 filed on: 3rd, August 2022 |
officers | Free Download (1 page) |
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