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Ugh Limited LONDON

Ugh started in year 2013 as Private Limited Company with registration number 08675839. The Ugh company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Leona W., appointed on 11 September 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Siamak R.. There were no ex secretaries.

Ugh Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08675839
Date of Incorporation Wed, 4th Sep 2013
Industry Residents property management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Leona W.

Position: Director

Appointed: 11 September 2015

Siamak R.

Position: Director

Appointed: 04 September 2013

Resigned: 11 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Leona W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Leona W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel P.

Notified on 20 July 2017
Ceased on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-07-312016-12-312017-12-312018-12-312019-12-312021-06-302022-06-302023-06-30
Balance Sheet
Current Assets  30 26130 40031 10025 66133 74770 34766 05167 026
Net Assets Liabilities  6769351 4261 8652 4053 1433 6624 554
Cash Bank In Hand100100        
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Called Up Share Capital100100        
Other
Creditors  29 58529 46529 67423 79631 34218 20436 27642 316
Net Current Assets Liabilities1001006769351 4261 8652 40552 14329 77524 710
Total Assets Less Current Liabilities  6769351 4261 8652 40552 14329 77524 710
Capital Employed100100        
Number Shares Allotted100100        
Number Shares Allotted Increase Decrease During Period100         
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Value Shares Allotted Increase Decrease During Period100         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 11th September 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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