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UCE GROUP LTD.

Active
06331304·incorporated 2007-08-01

UCE GROUP LTD. is an active UK private limited company, incorporated on 1 August 2007 at Companies House (number 06331304; OpenRegistry canonical ID GB-06331304-uce-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-01
Registered Address
EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-01. Next confirmation statement due 2016-08-29.

Persons with significant control

UCE GROUP LTD. has 1 person with significant control on file:

  • Mr Rafal Seweryn Twarog born 1978 resident in Poland, Polish national. Notified 2016-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Karolina Katarzyna Kuzia born 1980 resident in Poland, Polish national. Notified 2016-07-31. Ceased 2016-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

UCE GROUP LTD. has previously traded as:

  • UNITEDCAST ENTERTAINMENT LTD. (until 2015-06-23)
  • POLCAST LIMITED (until 2009-02-06)

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