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Ukap Investments Limited

Ukap Investments Limited is an active company incorporated on 16 April 2020 with the registered office located in London, Greater London. Ukap Investments Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12560079
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 13 Jul 2022 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Nov 1972
Ukap Holdings Limited
PSC
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Mutual Companies
Ukap (Blackpool) Holdings Limited
Michael James Edward Simmonds and James Dominic Rupert Holmes are mutual people.
Active
Ukap Holdings Limited
James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
Michael James Edward Simmonds is a mutual person.
Active
Tenacity XV Limited
Michael James Edward Simmonds is a mutual person.
Active
TXL Group Limited
Michael James Edward Simmonds is a mutual person.
Active
Ukap (Ek) Limited
Michael James Edward Simmonds is a mutual person.
Active
Valens Pay London Limited
James Dominic Rupert Holmes is a mutual person.
Active
Robert Holmes Group Limited
James Dominic Rupert Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.94K
Increased by £81.94K (+8193700%)
Total Liabilities
-£1.79K
Increased by £1.79K (%)
Net Assets
£80.15K
Increased by £80.15K (+8014800%)
Debt Ratio (%)
2%
Increased by 2.18% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Ukap Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Uk Adventure Parks Limited (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Mr Bernard Michael Sumner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Michael James Edward Simmonds Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 29 May 2025
Micro company accounts made up to 29 April 2024
Submitted on 4 Mar 2025
Cessation of Uk Adventure Parks Limited as a person with significant control on 28 May 2024
Submitted on 19 Jun 2024
Notification of Ukap Holdings Limited as a person with significant control on 28 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
Accounts for a dormant company made up to 29 April 2023
Submitted on 4 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Change of details for Uk Adventure Parks Limited as a person with significant control on 1 January 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023
Submitted on 20 Feb 2024
Repayment History
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