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UKAP INVESTMENTS LIMITED

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

This company is commonly known as Ukap Investments Limited. The company was founded 4 years ago and was given the registration number 12560079. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UKAP INVESTMENTS LIMITED
Company Number:12560079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Secretary08 October 2020Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director03 February 2022Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 April 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director14 September 2020Active

People with Significant Control

Uk Adventure Parks Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-26Gazette

Gazette notice compulsory.

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2024-02-20Officers

Change person secretary company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Change person director company with change date.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-01-24Accounts

Change account reference date company previous shortened.

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2022-08-25Officers

Change person director company with change date.

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2022-07-13Address

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

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Resolution

Resolution.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-08Address

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

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2020-10-08Officers

Appoint person secretary company with name date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-04-16Incorporation

Incorporation company.

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