| Company Name | UFP Research Limited |
|---|---|
| Director | Stephane Charles Mardel |
| Company Status | Active |
| Company Number | 11429338 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
| Previous Name | UFP Aquilor Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Stephane Charles Mardel |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Marko Soldo |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Location
| Registered Address | 4th Floor 100 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 26 February 2024 | Notification of United First Management Limited as a person with significant control on 31 December 2023 (2 pages) |
|---|---|
| 26 February 2024 | Cessation of Stephane Charles Mardel as a person with significant control on 31 December 2023 (1 page) |
| 30 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 23 February 2023 | Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021 (2 pages) |
| 7 December 2022 | Company name changed ufp aquilor capital LIMITED\certificate issued on 07/12/22
|
| 12 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 12 November 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 December 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
| 2 October 2020 | Cessation of Aquilor Capital Limited as a person with significant control on 11 October 2019 (1 page) |
| 2 October 2020 | Notification of Stephane Charles Mardel as a person with significant control on 11 October 2019 (2 pages) |
| 29 October 2019 | Cancellation of shares. Statement of capital on 9 October 2019
|
| 29 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 29 October 2019 | Purchase of own shares. (3 pages) |
| 27 September 2019 | Termination of appointment of Marko Soldo as a director on 27 August 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 August 2019 | Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU England to 4th Floor 100 Cannon Street London EC4N 6EU on 28 August 2019 (1 page) |
| 27 June 2019 | Director's details changed for Mr Stephane Charles Mardel on 27 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 9 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 27 June 2018 | Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to 2nd Floor 100 Cannon Street London EC4N 6EU on 27 June 2018 (1 page) |
| 22 June 2018 | Incorporation
Statement of capital on 2018-06-22
|