UBICAP SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UBICAP SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBICAP SOLUTIONS LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

UBICAP SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

167-169 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PV
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURTON PARK ESTATES LIMITED (until 18/03/2020)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROGER DUPONT Nov 1972 British Director 2019-10-23 CURRENT
MR IAN DU FEU Apr 1964 British Director 2020-03-16 CURRENT
MRS EMMA DUPONT Sep 1972 English Director 2017-04-11 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Du Feu 2020-12-01 4/1964 St. Sampson   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Dupont 2017-04-11 - 2020-02-01 9/1972 London   Fulham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Roger Dupont 2017-04-11 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UBICAP_SOLUTIONS_LIMITED - Accounts 2023-04-28 30-04-2022 £59,573 Cash £349,445 equity
ACCOUNTS - Final Accounts 2022-03-02 30-04-2021 12,185 Cash 20,890 equity
Micro-entity Accounts - UBICAP SOLUTIONS LIMITED 2021-02-05 30-04-2020 £30 equity