UNCAPPED LTD - LONDON
Company Profile | Company Filings |
Overview
UNCAPPED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNCAPPED LTD was incorporated 4 years ago on 12/10/2019 and has the registered number: 12258266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UNCAPPED LTD was incorporated 4 years ago on 12/10/2019 and has the registered number: 12258266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UNCAPPED LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEORGIA WATSON | Apr 1990 | American,Australian | Director | 2024-01-10 | CURRENT |
MR PIOTR MICHAL PISARZ | Feb 1987 | Polish | Director | 2019-10-12 | CURRENT |
MR MANUEL SILVA MARTINEZ | Nov 1981 | Spanish | Director | 2020-08-04 | CURRENT |
CHRISTOPHER KARL PRIEBE | Nov 1989 | German | Director | 2019-12-18 UNTIL 2020-08-04 | RESIGNED |
MR FAIZAL ASHER ISMAIL | Aug 1985 | British | Director | 2019-10-12 UNTIL 2023-11-16 | RESIGNED |
NICOLAS BRAND | Apr 1980 | German | Director | 2021-03-16 UNTIL 2024-01-10 | RESIGNED |
CC SECRETARIES LIMITED | Corporate Secretary | 2019-10-12 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Faizal Asher Ismail | 2020-08-04 - 2023-11-16 | 8/1985 | London | Right to appoint and remove directors |
Mr Faizal Asher Ismail | 2019-10-12 - 2020-08-04 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Piotr Michal Pisarz | 2019-10-12 | 2/1987 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-02 | 30-04-2023 | 3,106,310 Cash 23,929,665 equity |
Uncapped Ltd | 2023-01-28 | 30-04-2022 | £11,538,491 Cash |
Uncapped Ltd | 2021-06-19 | 31-10-2020 | £6,150,060 equity |