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Ug Surveyors London Limited BRIGHTON


Founded in 2014, Ug Surveyors London, classified under reg no. 09242265 is an active company. Currently registered at 1 Victory Mews BN2 5XA, Brighton the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Thomas M., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 30 September 2014 and Thomas M. has been with the company for the least time - from 21 October 2022. As of 29 April 2024, there were 2 ex directors - David B., Samuel M. and others listed below. There were no ex secretaries.

Ug Surveyors London Limited Address / Contact

Office Address 1 Victory Mews
Office Address2 Brighton Marina
Town Brighton
Post code BN2 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09242265
Date of Incorporation Tue, 30th Sep 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Thomas M.

Position: Director

Appointed: 21 October 2022

Simon M.

Position: Director

Appointed: 30 September 2014

David B.

Position: Director

Appointed: 21 September 2015

Resigned: 29 September 2021

Samuel M.

Position: Director

Appointed: 30 September 2014

Resigned: 21 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Samuel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth6 219143      
Balance Sheet
Cash Bank In Hand8 85614 622      
Current Assets72 77323 76051 38760 70632 79714 14117 9536 312
Debtors63 9179 138      
Tangible Fixed Assets 2 318      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve6 11943      
Shareholder Funds6 219143      
Other
Average Number Employees During Period  221111
Creditors 25 93554 39764 04237 22741 39748 44940 618
Creditors Due Within One Year66 55425 935      
Fixed Assets 2 3183 4223 6514 6263 9324 9303 993
Net Current Assets Liabilities6 219-2 175-3 010-3 336-4 430-27 256-30 496-34 306
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 2 631      
Tangible Fixed Assets Cost Or Valuation 2 631      
Tangible Fixed Assets Depreciation 313      
Tangible Fixed Assets Depreciation Charged In Period 313      
Total Assets Less Current Liabilities6 219143412315196-23 324-25 566-30 313

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Sat, 30th Sep 2023
filed on: 30th, September 2023
Free Download (4 pages)

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