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UNCAPPED LTD - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 12258266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- PISARZ, Piotr Michal
- SILVA MARTINEZ, Manuel
- WATSON, Georgia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-12
- Age Of Company 2019-10-12 4 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Piotr Michal Pisarz
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500FEF3CF42C3D447
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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UNCAPPED LTD Company Description
- UNCAPPED LTD is a ltd registered in United Kingdom with the Company reg no 12258266. Its current trading status is "live". It was registered 2019-10-12. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2023-04-30.It can be contacted at International House .
Get UNCAPPED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uncapped Ltd - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2019-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-05-16) - SH10
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cessation-of-a-person-with-significant-control (2024-01-16) - PSC07
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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capital-allotment-shares (2024-02-13) - SH01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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change-person-director-company-with-change-date (2024-04-18) - CH01
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capital-allotment-shares (2024-05-12) - SH01
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confirmation-statement-with-updates (2024-05-12) - CS01
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capital-name-of-class-of-shares (2024-05-17) - SH08
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accounts-with-accounts-type-group (2024-03-01) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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confirmation-statement-with-updates (2023-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-28) - AD01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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mortgage-satisfy-charge-full (2022-12-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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confirmation-statement-with-updates (2022-10-20) - CS01
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change-account-reference-date-company-previous-extended (2022-07-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-08) - MR01
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resolution (2022-03-12) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-01-27) - SH10
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accounts-with-accounts-type-micro-entity (2021-06-18) - AA
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capital-allotment-shares (2021-01-27) - SH01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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capital-name-of-class-of-shares (2021-02-03) - SH08
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capital-variation-of-rights-attached-to-shares (2021-02-03) - SH10
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capital-name-of-class-of-shares (2021-01-27) - SH08
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confirmation-statement-with-updates (2021-02-03) - CS01
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notification-of-a-person-with-significant-control (2021-03-03) - PSC01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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capital-allotment-shares (2021-03-26) - SH01
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change-to-a-person-with-significant-control (2021-03-26) - PSC04
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memorandum-articles (2021-04-03) - MA
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resolution (2021-04-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-28) - SH03
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capital-allotment-shares (2020-02-24) - SH01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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resolution (2020-03-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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capital-cancellation-shares (2020-02-28) - SH06
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change-to-a-person-with-significant-control (2020-07-23) - PSC04
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resolution (2020-02-28) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-10-12) - NEWINC
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capital-alter-shares-subdivision (2019-12-17) - SH02