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UFP CAPITAL LIMITED

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

This company is commonly known as Ufp Capital Limited. The company was founded 4 years ago and was given the registration number 12364900. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Cannon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:UFP CAPITAL LIMITED
Company Number:12364900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4th Floor, 100 Cannon Street, London, England, EC4N 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Director16 December 2019Active

People with Significant Control

Mr Stephane Charles Mardel
Notified on:16 December 2019
Status:Active
Date of birth:January 1976
Nationality:French
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-05Capital

Capital allotment shares.

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2024-01-29Capital

Capital allotment shares.

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2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Officers

Change person director company with change date.

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2022-08-19Capital

Capital allotment shares.

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2022-08-19Capital

Capital allotment shares.

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2022-08-19Capital

Capital allotment shares.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Resolution

Resolution.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-05-25Resolution

Resolution.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-16Incorporation

Incorporation company.

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