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Ucg Management Services Ltd WEMBLEY


Ucg Management Services Ltd is a private limited company registered at 75 Llanover Road, Wembley HA9 7LW. Incorporated on 2021-09-27, this 2-year-old.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-06-17 and the date for the subsequent filing is 2023-07-01.

Ucg Management Services Ltd Address / Contact

Office Address 75 Llanover Road
Town Wembley
Post code HA9 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13645370
Date of Incorporation Mon, 27th Sep 2021
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 27th Jun 2023 (314 days after)
Next confirmation statement due date Sat, 1st Jul 2023 (2023-07-01)
Last confirmation statement dated Fri, 17th Jun 2022

Company staff

Clarencfield Ltd

Position: Corporate Director

Appointed: 27 February 2022

Simon D.

Position: Director

Appointed: 27 September 2021

Resigned: 27 October 2021

Manuel M.

Position: Director

Appointed: 27 September 2021

Resigned: 27 September 2021

Abukar S.

Position: Director

Appointed: 27 September 2021

Resigned: 02 October 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Clarencfield Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abukar S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Manuel M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clarencfield Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13866474
Notified on 27 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abukar S.

Notified on 27 September 2021
Ceased on 27 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Manuel M.

Notified on 27 September 2021
Ceased on 27 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 2nd Oct 2023
filed on: 18th, October 2023
Free Download (1 page)

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