Ugogo started in year 2015 as Private Limited Company with registration number 09480350. The Ugogo company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hatfield at 52 Bradmore Way Bradmore Way. Postal code: AL9 7QX.
The firm has 2 directors, namely David H., Robert H.. Of them, David H., Robert H. have been with the company the longest, being appointed on 10 March 2015. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Bradmore Way Bradmore Way |
| Office Address2 | Brookmans Park |
| Town | Hatfield |
| Post code | AL9 7QX |
| Country of origin | United Kingdom |
| Registration Number | 09480350 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 10 March 2015
Position: Director
Appointed: 10 March 2015
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Hotelogical Group Limited from Harrow On The Hill, United Kingdom. This PSC is categorised as "an english", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Hotelogical Group Limited
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
| Legal authority | English |
| Legal form | English |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08931854 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 200 | 200 | |
| Balance Sheet | |||
| Cash Bank On Hand | 200 | 200 | |
| Net Assets Liabilities | 200 | 200 | |
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | |
| Reserves/Capital | |||
| Shareholder Funds | 200 | 200 | |
| Other | |||
| Number Shares Allotted | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | |
| Share Capital Allotted Called Up Paid | 200 | 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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