Ukap (tg) Limited, London
Ukap (Tg) Limited is a private limited company. Registered at First Floor ,, 85 Great Portland Street, London W1W 7LT, the aforementioned 2 years old firm was incorporated on 2021-06-25 and is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).1 director can be found in the company: Michael S. (appointed on 25 June 2021). Moving on to the secretaries (2 in total), we can name: Bernard S. (appointed on 02 November 2021), Bernard M. (appointed on 02 November 2021).
| About | |
|---|---|
| Name: Ukap (tg) Limited | |
| Number: 13478108 | |
| Incorporation date: 2021-06-25 | |
| End of financial year: 30 June |
| Address: |
First Floor , 85 Great Portland Street London W1W 7LT |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
| Address | One Arlington Square, Downshire Way, Bracknell, RG12 1WA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12157607 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09933849 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12528827 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | First Floor 85 Great Portland Street, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12560079 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ukap (Tg) Limited confirmation statement filing is 2024-07-08. The most recent one was filed on 2023-06-24. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Tempestas Capital Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Arlington Square, Downshire Way, RG12 1WA Bracknell. Auchroisk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Great Portland Street, W1W 7LT London. Tempestas Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Arlington Square, Downshire Way, RG12 1WA Bracknell, Berkshire.
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 22nd, February 2024 | accounts |
Free Download
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