Ugle Trading Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 60 Great Queen Street, London WC2B 5AZ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 2 directors.
Director Michael W., appointed on 24 May 2023. Director Adrian M., appointed on 24 May 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was sent on 2023-09-08 and the due date for the subsequent filing is 2024-09-22. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Great Queen Street |
| Town | London |
| Post code | WC2B 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 12195160 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Adrian M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is David S. This PSC has significiant influence or control over the company,. Moving on, there is David A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Adrian M.
| Notified on | 7 September 2022 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 17 April 2022 |
| Ceased on | 7 September 2022 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 12 May 2022 |
| Ceased on | 16 May 2022 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 9 September 2019 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 304 124 | 433 000 | 463 000 |
| Net Assets Liabilities | 441 035 | 728 015 | 895 000 |
| Other | |||
| Average Number Employees During Period | 8 | 14 | 23 |
| Creditors | 1 157 050 | 1 585 166 | 1 714 000 |
| Fixed Assets | 375 305 | 396 026 | 356 000 |
| Net Current Assets Liabilities | 816 340 | 1 124 000 | 1 251 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 36 586 | 28 000 | |
| Total Assets Less Current Liabilities | 441 035 | 728 015 | 895 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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