LIVE · CORPUS
/ Dossier
■
U-C STAFFPAY LIMITED
Low- Status
- active
- Incorporated
- 2018-12-14
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB, England
U-C STAFFPAY LIMITED is a ltd registered in GB, incorporated 2018-12-14 (active).
Ownership & control
Owners / controllers
- U-C STAFFPAY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CENTRALUS OPERATIONS LLPbeneficial owner 87.5%→U-C STAFFPAY LIMITED
- 1CENTRALUS CORPORATION LIMITEDbeneficial owner 87.5%→U-C STAFFPAY LIMITED
- 2Diamantina Limitedbeneficial owner→CENTRALUS OPERATIONS LLP
- 2Diamantina Limitedbeneficial owner→CENTRALUS OPERATIONS LLP
- 2E G Ventures Business Management Consultanciesbeneficial owner→CENTRALUS OPERATIONS LLP
- 2E G Ventures Business Management Consultanciesbeneficial owner 87.5%→CENTRALUS CORPORATION LIMITED
- 3Diamantina Limitedbeneficial owner 37.5%→Diamantina Limited
- 3Thalassa Limitedbeneficial owner 37.5%→Diamantina Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11728510
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-14
- Registered office
- Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB, England
- SIC
- 78300
Officers · 3 active
- COHEN, Maurice Solomondirector · British · appt 2020-01-01
- corporate director · appt 2020-01-01
- corporate director · appt 2019-12-18
- BECKERLEGGE, Jonathan Michael(resigned)director · British · appt 2018-12-14
- CENTRALUS OPERATIONS LLP(resigned)corporate director · appt 2018-12-14
Beneficial owners · PSC · 1 current
- ■Centralus Corporation Limited75–100% sharescorporate PSC · England · since 2020-01-01 · trace owners →
- ■Centralus Operations Llp75–100% sharescorporate PSC · England · ceased 2020-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2021-12-27overdue
FORMERLY KNOWN AS
- MC PERKS AND LOYALTY LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on U-C STAFFPAY LIMITED. Notes are community-contributed leads, not verified facts.
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