UCOVIDA LIMITED

Profile UCOVIDA LIMITED

Actual on 01.11.2020
Company name
UCOVIDA LIMITED
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Company number
09089629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
TRINITY COURT, 34 WEST STREET, ENGLAND, SUTTON, SM1 1SH
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PSC and Officers UCOVIDA LIMITED

Officers

(as of 21.09.2020)

CHRISTIE, Andrew
Status: Active
Appointed on: Thursday, 04 September 2014
Correspondence address: 34 West Street, England, Sutton, SM1 1SH, Trinity Court
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
MACGREGOR, Helen Louise
Status: Active
Appointed on: Thursday, 04 September 2014
Correspondence address: 34 West Street, England, Sutton, SM1 1SH, Trinity Court
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Business Consultant
Country of residence: England
TUBB, Samantha Faye
Status: Active
Appointed on: Thursday, 04 September 2014
Correspondence address: 34 West Street, England, Sutton, SM1 1SH, Trinity Court
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Business Advisor
Country of residence: United Kingdom
COLE, Richard John
Status: Not active
Appointed on: Thursday, 04 September 2014
Resigned on: Monday, 20 January 2020
Correspondence address: 34 West Street, England, Sutton, SM1 1SH, Trinity Court
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Barrister
Country of residence: England
SMITH, Nick
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Saturday, 18 February 2017
Correspondence address: 2 Woodberry Grove, England, London, Finchley, N12 0DR, 1st Floor
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Town Planner
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Brett Garner
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: England, Sutton, Trinity Court
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent