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UCAD LTD

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

This company is commonly known as Ucad Ltd. The company was founded 12 years ago and was given the registration number 07878819. The firm's registered office is in BEXLEYHEATH. You can find them at 35 Manor Way, , Bexleyheath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UCAD LTD
Company Number:07878819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:35 Manor Way, Bexleyheath, England, DA7 6JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Manor Way, Bexleyheath, England, DA7 6JW

Director28 July 2016Active
16, Pinnocks Avenue, Gravesend, United Kingdom, DA11 7QD

Secretary12 December 2011Active
16, Pinnocks Avenue, Gravesend, United Kingdom, DA11 7QD

Director12 December 2011Active
Flat 4 Someerset Court, 136 Queens Road, Buckhurst Hill, England, IG9 5AT

Director07 November 2016Active

People with Significant Control

Mrs Roseanne Mary Pebbles Sheriden
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Flat 4, 136, Queens Road, Buckhurst Hill, England, IG9 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Ian Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:England
Address:Flat 4, 136, Queens Road, Buckhurst Hill, England, IG9 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:35, Manor Way, Bexleyheath, England, DA7 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-26Address

Change registered office address company with date old address new address.

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2018-04-16Officers

Termination director company with name termination date.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Address

Change registered office address company with date old address new address.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Appoint person director company with name date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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