Founded in 2016, Ugenie, classified under reg no. 09966790 is an active company. Currently registered at 7 Gunnersbury Crescent W3 9AA, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 1st June 2016 Ugenie Ltd is no longer carrying the name Taskease.
The company has 2 directors, namely Fahim K., Susan K.. Of them, Susan K. has been with the company the longest, being appointed on 25 January 2016 and Fahim K. has been with the company for the least time - from 1 March 2017. As of 29 May 2024, there was 1 ex director - Fahim K.. There were no ex secretaries.
| Office Address | 7 Gunnersbury Crescent |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09966790 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 25 January 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Susan K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fahim K. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fahim K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Taskease | June 1, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 26 126 | ||||||
| Balance Sheet | |||||||
| Current Assets | 25 695 | 35 940 | 56 442 | 25 947 | 16 315 | 8 361 | 20 409 |
| Net Assets Liabilities | 26 126 | 31 660 | 39 704 | 19 033 | 57 043 | 71 887 | 29 205 |
| Net Assets Liabilities Including Pension Asset Liability | 26 126 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 26 126 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 674 | 1 250 | 1 250 | 1 250 | |||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | 2 | |
| Creditors | 2 436 | 3 030 | 94 896 | 43 730 | 70 358 | 77 621 | 47 606 |
| Net Current Assets Liabilities | 27 800 | 32 910 | 38 454 | 17 783 | 54 043 | 69 260 | 27 197 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 541 | ||||||
| Total Assets Less Current Liabilities | 27 800 | 32 910 | 38 454 | 19 033 | 54 043 | 69 260 | 27 197 |
| Advances Credits Directors | 2 320 | 1 689 | 36 390 | ||||
| Advances Credits Made In Period Directors | 631 | 34 701 | |||||
| Accruals Deferred Income | 1 674 | ||||||
| Creditors Due Within One Year | 2 436 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th October 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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