U.C. INTELLIGENCE LTD.
LONDON MONEYSITTER DIGITAL WEALTH MANAGEMENT AND INVESTMENT LIMITED

Hellopages » Greater London » Islington » EC1Y 8TE

Company number 09756473
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 7 SHIRE HOUSE, LAMB'S PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Company name changed moneysitter digital wealth management and investment LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of U.C. INTELLIGENCE LTD. are www.ucintelligence.co.uk, and www.u-c-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U C Intelligence Ltd is a Private Limited Company. The company registration number is 09756473. U C Intelligence Ltd has been working since 01 September 2015. The present status of the company is Active. The registered address of U C Intelligence Ltd is 7 Shire House Lamb S Passage London United Kingdom Ec1y 8te. . FU, Shanshan, Coo is a Director of the company. IMAM, Nawaz, Ceo is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FU, Shanshan, Coo
Appointed Date: 01 September 2015
44 years old
Director
IMAM, Nawaz, Ceo
Appointed Date: 01 September 2015
40 years old

Persons With Significant Control

Coo Shanshan Fu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ceo Nawaz Imam
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.C. INTELLIGENCE LTD. Events

13 Nov 2016
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Mar 2016
Company name changed moneysitter digital wealth management and investment LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

U.B.M.PENSION TRUST LIMITED U.B.S.MAINTENANCE LTD U.C.A CLEANING SERVICES LIMITED U.C.A.P. INTERIOR FITOUTS LTD U.C.E.M. COURSES LTD U.C.E.M. PUBLISHING LTD U.C.I. HEALTHCARE LIMITED