Ukap (EK) Limited

Proposed for strike-off13427444 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Wales
Address
13427444 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 June 2026
Last conf. stmt
27 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sumner, Bernard
Secretary · Appointed 2 November 2021
Director · Appointed 28 May 2021
British
Born June 1982 (44)
Officer history (3 former)
1 January 2026
Resigned Sutton, Jonathan as Director
1 January 2026
Resigned Wright, Grant Campbell as Director
3 February 2022
Resigned Eberhardt, Martin as Director
2 November 2021
Appointed Sumner, Bernard as Secretary
21 October 2021
Appointed Eberhardt, Martin as Director
28 May 2021
Appointed Simmonds, Michael James Edward as Director
28 May 2021
Appointed Sutton, Jonathan as Director
28 May 2021
Appointed Wright, Grant Campbell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12560079

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hip (Operations) Limited Owns 25–50% of shares
Ukap Holdings Limited Owns 50–75% of shares
Ashtour Limited Owns 75–100% of shares
Everyone Entertained Limited In liquidationOwns 25–50% of shares
Ukap Investments Limited Owns 75–100% of shares
Everyone Entertained UK Limited DissolvedOwns 75–100% of shares
Ukap (EK) Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£0£0£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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