OpenCompanies

UCE Group Ltd

Company number
06331304
Status
Active
Type
Ltd
Incorporated
1 Aug 2007
Nature of business
Management consultancy activities other than financial management
Market research and public opinion polling

Registered office

Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH

Previous names

  • Polcast Limited (until 6 Feb 2009)
  • Unitedcast Entertainment Ltd (until 23 Jun 2015)

Officers

NameRoleAppointedResigned
KUZIA, Karolina Katarzyna Director 1 Aug 2007 4 Aug 2026
TWAROG, Rafal Seweryn Director 23 Jan 2009

Control

NameNature of controlNotifiedCeased
Ms Karolina Katarzyna Kuzia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 31 Jul 2016 29 Nov 2016
Mr Rafal Seweryn Twarog Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £175,132 £11,821 6
31 Dec 2024 £179,278 £26,192 9
31 Dec 2023 £172,323 £21,681 4
31 Dec 2022 £65,339 £12,768 2
31 Dec 2021 £62,037 - 2
31 Aug 2020 Dormant £100,000 - 2
31 Aug 2019 Dormant £100,000 - -
31 Aug 2018 Dormant £100,000 - -
31 Aug 2017 £100,000 - -
31 Aug 2016 Dormant £100 - -
31 Aug 2015 Dormant £100 - -
31 Aug 2014 Dormant £10,000 - -
31 Aug 2013 Dormant £10,000 - -
31 Aug 2012 Dormant £10,000 - -
31 Aug 2011 Dormant £10,000 - -
31 Aug 2010 Dormant £10,000 - -
31 Aug 2009 Dormant £10,000 £0 -
31 Aug 2008 Dormant £100 £0 -

Connections

Companies at the same address

Data