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UKAP LIMITED

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

This company is commonly known as Ukap Limited. The company was founded 42 years ago and was given the registration number 01579960. The firm's registered office is in WEYBRIDGE. You can find them at Holmes House, 24-30 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UKAP LIMITED
Company Number:01579960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
16 Holmes Drive, Geeston, PE9 3YB

Secretary01 February 1997Active
7 Lilystone Hall, Stock, Ingatestone, CM4 9BX

Secretary-Active
71 Valmont Road, Beeston, Nottingham, NG9 3JD

Secretary01 February 2001Active
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU

Secretary31 March 2006Active
4 Guys Farm Road, South Woodham Ferrers, Chelmsford, CM3 5NE

Secretary24 March 2003Active
Beacon Hill House Latchingdon Road, Cold Norton, Chelmsford, CM3 6JG

Director-Active
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU

Director31 March 2006Active
44 Kingswood Avenue, Shortlands, Bromley, BR2 0NY

Director-Active
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU

Director31 March 2006Active

People with Significant Control

Vink Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Holmes House, Baker Street, Weybridge, England, KT13 8AU
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 (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
2024-01-15Address

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

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2024-01-09Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination secretary company with name termination date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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