This company is commonly known as Ubicap Solutions Limited. The company was founded 7 years ago and was given the registration number 10720398. The firm's registered office is in LONDON. You can find them at 160 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | UBICAP SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 10720398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2017 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Choisi, La Vieille Rue, St. Sampson, Guernsey, Guernsey, GY2 4YR | Director | 16 March 2020 | Active |
| 167-169, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PV | Director | 23 October 2019 | Active |
| 120, Stephendale Road, London, SW6 2PH | Director | 11 April 2017 | Active |
| Mr Ian Du Feu | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Choisi, La Vieille Rue, St. Sampson, Guernsey, GY2 4YR |
| Nature of control | : |
|
| Mrs Emma Dupont | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | English |
| Address | : | 120, Stephendale Road, London, SW6 2PH |
| Nature of control | : |
|
| Mr Jonathan Roger Dupont | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169, 167-169 Great Portland Street, London, England, W1W 5PV |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
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