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Ubicap Solutions Limited, London

Ubicap Solutions Limited is a private limited company. Previously, it was named Burton Park Estates Limited (it was changed on 2020-03-18). Situated at 167-169 167-169 Great Portland Street, 5Th Floor, London W1W 5PV, the aforementioned 7 years old firm was incorporated on 2017-04-11 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Ian D. (appointed on 16 March 2020), Jonathan D. (appointed on 23 October 2019).
About
Name: Ubicap Solutions Limited
Number: 10720398
Incorporation date: 2017-04-11
End of financial year: 30 April
 
Address: 167-169 167-169 Great Portland Street
5th Floor
London
W1W 5PV
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Ian D.
1 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Jonathan D.
11 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Emma D.
11 April 2017 - 1 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets - 10 116,139 594,993
Total Assets Less Current Liabilities 100 30 - -

The date for Ubicap Solutions Limited confirmation statement filing is 2024-04-24. The last one was submitted on 2023-04-10. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Ian D. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan D. who has 1/2 or less of shares, 1/2 or less of voting rights. Emma D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Fri, 22nd Sep 2023. New Address: 167-169 167-169 Great Portland Street 5th Floor London W1W 5PV. Previous address: 24 Old Bond Street London W1S 4AP United Kingdom
filed on: 22nd, September 2023 | address 		Free Download (1 page)