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UCP (UK) LTD

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

This company is commonly known as Ucp (uk) Ltd. The company was founded 12 years ago and was given the registration number 07836813. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UCP (UK) LTD
Company Number:07836813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, EC1N 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Secretary07 November 2011Active
34, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Director07 November 2011Active
34, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Director03 February 2012Active

People with Significant Control

Mrs Santosh Rani Watts
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:34, New House, London, EC1N 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Criss Sefton Watts
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:34, New House, London, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-03-04Gazette

Gazette filings brought up to date.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-26Officers

Termination director company with name.

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