47 Ugs Limited LONDON

47 Ugs Limited is a private limited company situated at Audley House, 3 Audley Square, London W1K 1DP. Incorporated on 2018-09-25, this 2-year-old company is run by 1 director.
Director Kambiz B., appointed on 25 September 2018.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was sent on 2020-09-02 and the date for the following filing is 2021-09-16. Likewise, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

47 Ugs Limited Address / Contact

Office Address Audley House
Office Address2 3 Audley Square
Town London
Post code W1K 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11587886
Date of Incorporation Tue, 25th Sep 2018
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Kambiz B.

Position: Director

Appointed: 25 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Kambiz B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kambiz B.

Notified on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand10
Net Assets Liabilities10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 2nd Sep 2020
filed on: 2nd, September 2020
Free Download (3 pages)

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