UNCAPPED LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12258266
- Last Updated: 17 Apr 2024
Company Profile
UNCAPPED LTD was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in LONDON. UNCAPPED LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | UNCAPPED LTD |
|---|---|
| Company number | 12258266 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Faizal Asher Ismail Nationality: British |
Dates: Tuesday, August 4, 2020 - Thursday, November 16, 2023
right to appoint and remove directors
|
| Mr Faizal Asher Ismail Nationality: British |
Dates: Saturday, October 12, 2019 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Piotr Michal Pisarz Nationality: Polish |
Dates: Saturday, October 12, 2019 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | 11 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNCAPPED LTD | 12 Oct 2019 |