• UK
  • UCC EUROPE LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
08016911
Company Status
LIVE
Country
United Kingdom
Registered Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
SATO, Tsukasa
UESHIMA, Gota
UESHIMA, Masaro
UESHIMA, Seisuke
YASUDA, Hideyuki
IKEDA, Makoto
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-04-03
Age Of Company
2012-04-03 12 years
SIC/NACE
10832

Ownership

Beneficial Owners
Mr Gota Ueshima

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-05
Last Date: 2023-04-21

UCC EUROPE LIMITED Company Description

UCC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08016911. Its current trading status is "live". It was registered 2012-04-03. It has declared SIC or NACE codes as "10832". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 13Th Floor One Angel Court .
More information

Get UCC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ucc Europe Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

2012-04-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-26) - AA

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  • change-corporate-secretary-company-with-change-date (2023-08-15) - CH04

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  • change-person-director-company-with-change-date (2023-08-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-03-10) - RP04CS01

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  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

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  • accounts-with-accounts-type-group (2022-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-group (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • change-person-director-company-with-change-date (2020-04-21) - CH01

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  • change-person-director-company-with-change-date (2020-08-06) - CH01

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  • notification-of-a-person-with-significant-control (2020-08-06) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-08-06) - PSC09

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  • accounts-with-accounts-type-group (2020-07-21) - AA

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-group (2019-08-14) - AA

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • accounts-with-accounts-type-group (2018-10-08) - AA

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • accounts-with-accounts-type-group (2017-10-12) - AA

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • capital-return-purchase-own-shares (2015-05-11) - SH03

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  • capital-cancellation-shares (2015-05-11) - SH06

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  • accounts-with-accounts-type-group (2015-10-03) - AA

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  • accounts-with-accounts-type-group (2014-08-14) - AA

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  • change-person-director-company-with-change-date (2014-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-amended-with-accounts-type-group (2013-04-19) - AAMD

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  • accounts-with-accounts-type-group (2013-04-19) - AA

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  • incorporation-company (2012-04-03) - NEWINC

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  • appoint-corporate-secretary-company-with-name (2012-05-09) - AP04

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  • change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01

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  • change-account-reference-date-company-current-shortened (2012-06-08) - AA01

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  • capital-name-of-class-of-shares (2012-06-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-06-08) - SH10

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • resolution (2012-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-08) - SH01

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