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 - LONDON

This company is listed in the following categories:
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

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UNCAPPED FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UNCAPPED FINANCE II LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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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

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