Company number 08561046
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Nadyezhda Crawford as a director on 5 April 2017; Statement of capital following an allotment of shares on 5 April 2017
GBP 999
. The most likely internet sites of UKPR LIMITED are www.ukpr.co.uk, and www.ukpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ukpr Limited is a Private Limited Company.
The company registration number is 08561046. Ukpr Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Ukpr Limited is Suite B 29 Harley Street London England W1g 9qr. . QUIROS CHAVES, Fabian is a Director of the company. Director CRAWFORD, Nadyezhda has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fabian Quiros Chaves
Notified on: 5 April 2017
46 years old
Nature of control: Right to appoint and remove directors
UKPR LIMITED Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Termination of appointment of Nadyezhda Crawford as a director on 5 April 2017
05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
05 Apr 2017
Appointment of Mr Fabian Quiros Chaves as a director on 4 April 2017
05 Apr 2017
Registered office address changed from Suite B 29 Harley Street London W1G 98R to Suite B, 29 Harley Street London W1G 9QR on 5 April 2017
...
... and 2 more events
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
01 Oct 2014
Total exemption small company accounts made up to 30 June 2014
02 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
07 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted