About

Registered Number: 06480352
Date of Incorporation: 22/01/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: 222d Evering Road, Hackney, London, E5 8AJ

 

Established in 2008, Ucube It Services Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COHEN, Roy 22 January 2008 01 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vinicius De Paulo Bellino/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 02 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
AD01 - Change of registered office address 25 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 06 February 2009
287 - Change in situation or address of Registered Office 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.