Ui Centric Ltd was founded on 05 December 2008 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Fletcher, Kalem, Ulzhoefer, Daniel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Kalem | 05 December 2008 | - | 1 |
| ULZHOEFER, Daniel | 18 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| SH01 - Return of Allotment of shares | 18 March 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| SH03 - Return of purchase of own shares | 13 February 2020 | |
| SH06 - Notice of cancellation of shares | 12 February 2020 | |
| AD01 - Change of registered office address | 07 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| CS01 - N/A | 24 January 2017 | |
| RESOLUTIONS - N/A | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| CC04 - Statement of companies objects | 28 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 07 December 2013 | |
| AD01 - Change of registered office address | 05 December 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AD01 - Change of registered office address | 24 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| NEWINC - New incorporation documents | 05 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 July 2012 | Outstanding |
N/A |
