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UBERIS CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uberis Capital Ltd. The company was founded 14 years ago and was given the registration number 07194599. The firm's registered office is in OXFORD. You can find them at 44 St Anne's Road, , Oxford, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:UBERIS CAPITAL LTD
Company Number:07194599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 March 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:44 St Anne's Road, Oxford, OX3 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, St Anne's Road, Oxford, United Kingdom, OX3 8NL

Director18 March 2010Active
44, St Anne's Road, Oxford, United Kingdom, OX3 8NL

Director18 March 2010Active
44, St Anne's Road, Oxford, OX3 8NL

Director28 December 2018Active
44, St Anne's Road, Oxford, England, OX3 8NL

Director01 September 2012Active

People with Significant Control

Mr Cyrille Jean-Pierre Antignac
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:French
Address:44, St Anne's Road, Oxford, OX3 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-26Dissolution

Dissolution application strike off company.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-01-31Officers

Termination director company with name termination date.

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2019-12-23Accounts

Change account reference date company previous extended.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Gazette

Gazette notice compulsory.

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2018-12-30Officers

Appoint person director company with name date.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-03Persons with significant control

Change to a person with significant control.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Termination director company with name termination date.

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2015-01-03Capital

Capital allotment shares.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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