Ucapital Global Plc

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ucapital global plc
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Ucapital Global Plc

06469680•Public Limited With Share Capital

2 Salisbury Road, London, N41JZ
Website02071931501

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Incorporated

10/01/2008

Company Age

18 years

Directors

3

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ucapital Global Plc (06469680) is a public limited with share capital incorporated on 10/01/2008 (18 years old) and registered in london, N41JZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Aleph finance group plc is a holding company based in london catering investment and advisory services of high net worth individuals, families, and companies. alephfinance group plc is 360-degree financial services firm with global reach.

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/01/2008
N41JZ
1 employees

Financial Overview

Total Assets

£2.99M

Liabilities

£6.18M

Net Assets

£-3.19M

Turnover

£1.14M

Cash

£117.7K

Key Metrics

1

Employees

3

Directors

34

Shareholders

1

CCJs

Board of Directors

2
D
diego pastori
director
G
gianmaria feleppa
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Resolution
Category:Resolution
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Accounts Balance Sheet
Category:Accounts
Date:08-08-2019
Auditors Report
Category:Auditors
Date:08-08-2019
Auditors Statement
Category:Auditors
Date:08-08-2019
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-08-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:08-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Reregistration Private To Public Company
Category:Change Of Name
Date:08-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2009

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2025
Filing Date09/01/2025
Latest Accounts31/12/2023

Trading Addresses

4Th Floor, 399-401 Strand, London, WC2R0LT
2 Salisbury Road, London, N41JZRegistered

Contact

02071931501
ucapital.com
2 Salisbury Road, London, N41JZ