Ugp100 Limited is a private limited company situated at Cobblers Cottage 120 High Street, Bletchingley, Redhill RH1 4PA. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 1 director.
Director Hafiz A., appointed on 31 August 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2021-02-21 and the deadline for the following filing is 2022-03-07. Likewise, the statutory accounts were filed on 31 May 2020 and the next filing is due on 31 May 2022.
| Office Address | Cobblers Cottage 120 High Street |
| Office Address2 | Bletchingley |
| Town | Redhill |
| Post code | RH1 4PA |
| Country of origin | United Kingdom |
| Registration Number | 12075443 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Tue, 31st May 2022 (694 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Mon, 7th Mar 2022 (2022-03-07) |
| Last confirmation statement dated | Sun, 21st Feb 2021 |
Position: Director
Appointed: 31 August 2020
The list of PSCs that own or control the company consists of 5 names. As we identified, there is Hafiz A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Irfan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hafiz A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hafiz A.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Irfan A.
| Notified on | 27 December 2019 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hafiz A.
| Notified on | 27 December 2019 |
| Ceased on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian D.
| Notified on | 25 December 2019 |
| Ceased on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry S.
| Notified on | 28 June 2019 |
| Ceased on | 25 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Current Assets | 1 071 |
| Net Assets Liabilities | 476 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 1 292 |
| Fixed Assets | 697 |
| Net Current Assets Liabilities | 221 |
| Total Assets Less Current Liabilities | 476 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022 |
gazette | Free Download (1 page) |
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