UCAPITAL INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
UCAPITAL INVESTMENT LTD
COMPANY NUMBER
13244044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/03/2021
(3 years and 9 months old)
WEBSITE
ucapitalinvestment.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 5AS
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5A
EN6 5AS
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 |
|---|---|---|
| UCAPITAL LTD | Active - Accounts Filed | View Report |
| UCAPITAL INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UCAPITAL INVESTMENT LTD?
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 INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCAPITAL INVESTMENT LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2021 - Present (3 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UCAPITAL LTD | Active - Accounts Filed | View Report |
| UCAPITAL INVESTMENT LTD | Active - Accounts Filed | View Report |
| UCAPITAL24 SPA | N/A | N/A |
| UCAPITAL24 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
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