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UCC MONEY LIMITED

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

This company is commonly known as Ucc Money Limited. The company was founded 3 years ago and was given the registration number 12838249. The firm's registered office is in LONDON,. You can find them at Waverley House, 7-12 Noel St,, Noel St,, London,, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UCC MONEY LIMITED
Company Number:12838249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:Waverley House, 7-12 Noel St,, Noel St,, London,, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary26 August 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 August 2020Active

People with Significant Control

Mr Jan Frostne
Notified on:26 August 2020
Status:Active
Date of birth:September 1969
Nationality:English
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-08-26Incorporation

Incorporation company.

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