OpenCompanies

U.C. Intelligence Ltd

Company number
09756473
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2015
Nature of business
Other information service activities n.e.c.
Management consultancy activities other than financial management

Registered office

4 Hawford Close
Stockton-On-Tees
TS17 0XD

Previous names

  • Moneysitter Digital Wealth Management And Investment Limited (until 17 Mar 2016)

Officers

NameRoleAppointedResigned
FU, Shanshan, Coo Director 1 Sep 2015
IMAM, Nawaz, Mr. Director 1 Sep 2015

Control

NameNature of controlNotifiedCeased
Coo Shanshan Fu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr. Nawaz Imam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £10,000 - 0
31 Mar 2024 £10,000 - 0
31 Mar 2023 £10,000 - 0
31 Mar 2022 £10,000 - 1
31 Mar 2021 £10,000 - 1
30 Sep 2019 Dormant £10,000 £10,000 -
30 Sep 2018 Dormant £10,000 £10,000 -
30 Sep 2017 Dormant £10,000 £10,000 -
30 Sep 2016 Dormant £10,000 £10,000 -

Data