UCE GROUP LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uce Group Ltd.. The company was founded 17 years ago and was given the registration number 06331304. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | UCE GROUP LTD. |
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| Company Number | : | 06331304 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2007 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 73200 - Market research and public opinion polling
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Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, SW20 8DN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Aleje Jerozolimskie, 96, Warsaw, Poland, 00 807 | Director | 01 August 2007 | Active |
| Aleje Jerozolimskie, 96, Warsaw, Poland, 00 807 | Director | 23 January 2009 | Active |
| Ul. S. Wyspianskiego 17 Lok. 33, Czechowice ??? Dziedzice, Poland, 43502 | Secretary | 01 August 2007 | Active |
People with Significant Control
| Mr Rafal Seweryn Twarog |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 1, Rondo Ignacego Daszynskiego, Warszawa, Poland, 00 843 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Karolina Katarzyna Kuzia |
| Notified on | : | 31 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Ul. Peltnikow, 6, Jablonka, Poland, 34480 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)