UCAPITAL GLOBAL PLC

Key Data

Status

Active

Company No.

06469680

Incorporation date

10/01/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2008)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

10/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

10/06/2024

Termination of appointment of Paolo Battaglia as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

06/02/2024

Appointment of Mr. Diego Pastori as a director on 2023-12-27

View PDF (2 pages)

06/02/2024

Appointment of Mr. Gianmaria Feleppa as a director on 2023-12-27

View PDF (2 pages)

23/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

29/12/2023

Termination of appointment of Oscar Vesevo as a director on 2023-12-27

View PDF (1 pages)

29/12/2023

Termination of appointment of Andrea Sprizzi as a director on 2023-12-27

View PDF (1 pages)

29/12/2023

Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to 2 Salisbury Road London N4 1JZ on 2023-12-29

View PDF (1 pages)

02/08/2023

Certificate of change of name

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (6 pages)

15/04/2023

Notification of Ucapital Ltd as a person with significant control on 2023-04-11

View PDF (2 pages)

15/04/2023

Cessation of Enrico Danieletto as a person with significant control on 2023-04-11

View PDF (1 pages)

30/03/2023

Appointment of Mr. Oscar Vesevo as a director on 2023-01-01

View PDF (2 pages)

27/02/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (3 pages)

14/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (62 pages)

26/01/2023

Director's details changed for Mr. Paolo Battaglia on 2022-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Mauro Grandinetti as a director on 2022-12-31

View PDF (1 pages)

18/11/2022

Termination of appointment of Ralph Cameron Snedden as a director on 2022-09-05

View PDF (1 pages)

18/11/2022

Appointment of Mr. Paolo Battaglia as a director on 2022-01-01

View PDF (2 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-01-03

View PDF (3 pages)

09/08/2022

Secretary's details changed for Mrs Gergana Atanasova Ivanova on 2022-08-09

View PDF (1 pages)

09/08/2022

Director's details changed for Mr Ralph Cameron Snedden on 2022-08-09

View PDF (2 pages)

09/08/2022

Director's details changed for Mr Mauro Grandinetti on 2022-08-09

View PDF (2 pages)

19/05/2022

Notification of Enrico Danieletto as a person with significant control on 2022-05-16

View PDF (2 pages)

19/05/2022

Cessation of Ucapital Ltd as a person with significant control on 2022-05-16

View PDF (1 pages)

17/05/2022

Notification of Ucapital Ltd as a person with significant control on 2022-05-16

View PDF (2 pages)

17/05/2022

Cessation of Enrico Danieletto as a person with significant control on 2022-05-16

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

21/04/2022

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-21

View PDF (1 pages)

22/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (64 pages)

15/08/2021

Change of details for Mr Enrico Danieletto as a person with significant control on 2021-08-13

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Enrico Danieletto as a director on 2021-03-25

View PDF (1 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

19/05/2020

Director's details changed for Mr Enrico Danieletto on 2020-05-18

View PDF (2 pages)

19/05/2020

Director's details changed for Mr Ralph Cameron Snedden on 2020-05-18

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (7 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

11/02/2020

Appointment of Mrs Gergana Atanasova Ivanova as a secretary on 2019-08-08

View PDF (2 pages)

23/10/2019

Appointment of Mr Ralph Cameron Snedden as a director on 2019-10-17

View PDF (2 pages)

19/08/2019

Appointment of Mr Mauro Grandinetti as a director on 2019-07-18

View PDF (2 pages)

08/08/2019

Re-registration of Memorandum and Articles

View PDF (38 pages)

08/08/2019

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/08/2019

Balance Sheet

View PDF (1 pages)

08/08/2019

Auditor's report

View PDF (3 pages)

08/08/2019

Auditor's statement

View PDF (1 pages)

08/08/2019

Resolutions

View PDF (1 pages)

08/08/2019

Re-registration from a private company to a public company

View PDF (5 pages)

08/08/2019

Sub-division of shares on 2019-07-18

View PDF (4 pages)

22/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

30/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

30/01/2019

Termination of appointment of Roberto Colapinto as a director on 2019-01-08

View PDF (1 pages)

28/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

16/05/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

17/04/2018

Change of details for Mr Enrico Danieletto as a person with significant control on 2018-04-17

View PDF (2 pages)

17/04/2018

Change of details for Mr Enrico Danieletto as a person with significant control on 2018-04-17

View PDF (2 pages)

17/04/2018

Change of details for Mr Enrico Danieletto as a person with significant control on 2018-04-17

View PDF (2 pages)

16/04/2018

Resolutions

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

13/04/2018

Appointment of Mr Andrea Sprizzi as a director on 2018-03-30

View PDF (2 pages)

13/04/2018

Appointment of Mr Roberto Colapinto as a director on 2018-03-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

12/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

26/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (3 pages)

02/02/2017

Director's details changed for Mr Enrico Danieletto on 2017-02-02

View PDF (2 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

21/11/2016

Director's details changed for Mr Enrico Danieletto on 2016-11-21

View PDF (2 pages)

06/04/2016

Termination of appointment of Linda Garbarino as a director on 2016-04-01

View PDF (1 pages)

06/04/2016

Termination of appointment of Linda Garbarino as a secretary on 2016-04-01

View PDF (1 pages)

06/04/2016

Termination of appointment of Linda Garbarino as a secretary on 2016-04-01

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

03/06/2015

Certificate of change of name

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

31/01/2013

Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 2013-01-31

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

21/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

10/02/2011

Registered office address changed from C/O Hedgestart 11 Haymarket London SW1Y 4BP on 2011-02-10

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Enrico Danieletto on 2009-10-01

View PDF (2 pages)

10/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

31/07/2008

Director appointed mr enrico danieletto

View PDF (1 pages)

30/07/2008

Secretary appointed ms linda garbarino

View PDF (1 pages)

30/07/2008

Director appointed ms linda garbarino

View PDF (1 pages)

13/02/2008

Accounting reference date extended from 31/01/09 to 30/04/09

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: 20 william james house cowley road cambridge CB4 0WX

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UCAPITAL GLOBAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

30/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snedden, Ralph Cameron	Director	17/10/2019 - 05/09/2022	32
Feleppa, Gianmaria	Director	27/12/2023 - Present	12
Danieletto, Enrico	Director	10/01/2008 - 25/03/2021	29
Garbarino, Linda	Director	10/01/2008 - 01/04/2016	15
Colapinto, Roberto	Director	30/03/2018 - 08/01/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About UCAPITAL GLOBAL PLC

UCAPITAL GLOBAL PLC is an(a) Active company incorporated on 10/01/2008 with the registered office located at 2 Salisbury Road, London N4 1JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UCAPITAL GLOBAL PLC?

UCAPITAL GLOBAL PLC is currently Active. It was registered on 10/01/2008 .

Where is UCAPITAL GLOBAL PLC located?

UCAPITAL GLOBAL PLC is registered at 2 Salisbury Road, London N4 1JZ.

What does UCAPITAL GLOBAL PLC do?

UCAPITAL GLOBAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UCAPITAL GLOBAL PLC?

The latest filing was on 03/12/2025: Compulsory strike-off action has been discontinued.