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J. M. Ugland & Co (UK) Ltd. LONDON


Founded in 2009, J. M. Ugland & (UK), classified under reg no. 06930001 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for 15 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Richard C., Johan U.. Of them, Johan U. has been with the company the longest, being appointed on 27 July 2009 and Richard C. has been with the company for the least time - from 23 April 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John L. who worked with the the company until 30 April 2012.

J. M. Ugland & Co (UK) Ltd. Address / Contact

Office Address 95 Aldwych
Town London
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06930001
Date of Incorporation Wed, 10th Jun 2009
Industry Sea and coastal passenger water transport
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Richard C.

Position: Director

Appointed: 23 April 2012

Johan U.

Position: Director

Appointed: 27 July 2009

Aldlex Limited

Position: Corporate Secretary

Appointed: 10 June 2009

John L.

Position: Director

Appointed: 27 July 2009

Resigned: 30 April 2012

John L.

Position: Secretary

Appointed: 27 July 2009

Resigned: 30 April 2012

Nicholas A.

Position: Director

Appointed: 10 June 2009

Resigned: 27 July 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Johan U. This PSC has significiant influence or control over this company,.

Johan U.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 27th, February 2023
Free Download (4 pages)

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