Menna Overview
Here’s a quick overview of UNCAPPED LTD 👀 — a London based business that started in 2019.
UNCAPPED LTD
- Company statusactive
- Company No12258266
- Age7 years 1 month Incorporated 12 October 2019
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
UNCAPPED LTD is an active company incorporated on 12 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Feb 2025
Capital Name Of Class Of Shares
2 Years Ago on 17 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 May 2024
Capital Allotment Shares
2 Years Ago on 12 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PISARZ, Piotr Michal | director | Feb 1987 | 12 Oct 2019 |
| SILVA MARTINEZ, Manuel | director | Nov 1981 | 04 Aug 2020 |
| WATSON, Georgia | director | Apr 1990 | 10 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faizal Asher Ismail | Aug 1985 | 04 Aug 2020 |
| Mr Faizal Asher Ismail | Aug 1985 | 12 Oct 2019 |
| Mr Piotr Michal Pisarz | Feb 1987 | 12 Oct 2019 |
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Here’s a quick overview of UNCAPPED LTD 👀 — a London based business that started in 2019.