UCAPITAL GLOBAL PLC
Active - Accounts Filed
General Information
NAME
UCAPITAL GLOBAL PLC
COMPANY NUMBER
06469680
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2008
(16 years and 10 months old)
WEBSITE
http://pairstech.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/2019
02/08/2023
ALEPH FINANCE GROUP PLC
View all previous names
LONDON
N4 1JZ
Telephone: 02071931501
TPS: No
4th Floor
399-401 Strand
London
WC2R 0LT
2 Salisbury Road
LONDON
N4 1JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Paolo Battaglia (915958061) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Gianmaria Feleppa (931902395) Appointed |
Credit Risk Overview
Want to learn more about UCAPITAL GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCAPITAL GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCAPITAL GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/01/2008 - Present (16 years and 10 months) Secretary: 10/01/2008 - Present (16 years and 10 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
10/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Paolo Battaglia (915958061) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Gianmaria Feleppa (931902395) Appointed |
| 08/02/2024 | New Board Member Diego Pastori (931902393) Appointed |
| 26/01/2024 | New Accounts filed |
| 03/01/2024 | Oscar Vesevo (930736969) has left the board |
| 03/01/2024 | Andrea Sprizzi (924530722) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Oscar Vesevo (930736969) Appointed |
| 19/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Mauro Grandinetti (926158836) has left the board |
| 22/11/2022 | Ralph Cameron Snedden (905341685) has left the board |
| 22/11/2022 | New Board Member Paolo Battaglia (915958061) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Company Secretary Gergana Atanasova Ivanova (926703515) Appointed |
| 25/10/2019 | New Board Member Ralph Cameron Snedden (905341685) Appointed |
| 21/08/2019 | New Board Member Mauro Grandinetti (926158836) Appointed |
| 26/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Roberto Colapinto (924381056) has left the board |
| 02/12/2018 | New Accounts filed |
| 24/04/2018 | Roberto Colapinto (924530719) has left the board |
| 24/04/2018 | New Board Member Roberto Colapinto (924381056) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Andrea Sprizzi (924530722) Appointed |
| 17/04/2018 | New Board Member Roberto Colapinto (924530719) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 13/02/2017 | New Board Member Enrico Danieletto (914235147) Appointed |
| 13/02/2017 | Enrico Danieletto (913225659) has left the board |
| 18/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 08/04/2016 | Linda Garbarino (913225015) has left the board |
| 19/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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