Ugc(2015) Limited. Head office in Oxford. Check Director.

Ugc(2015) Limited, Oxford

Ugc(2015) Limited is a private limited company. Formerly, it was called Ucg(2015) Limited (it was changed on 2015-12-22). Situated at Unipart House, Garsington Road, Oxford OX4 2PG, the aforementioned 8 years old enterprise was incorporated on 2015-06-03 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the firm: Carol B. (appointed on 30 June 2023), James M. (appointed on 30 June 2023), Christopher W. (appointed on 22 August 2016). Moving on to the secretaries (1 in total), we can name: Tanya R. (appointed on 06 September 2021).

About
Name: Ugc(2015) Limited
Number: 09620110
Incorporation date: 2015-06-03
End of financial year: 31 December


Address:	Unipart House Garsington Road Oxford OX4 2PG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Unipart Group Of Companies Limited

6 April 2016

Address	Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006 (England & Wales)
Legal form	Limited Company By Shares
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	01994997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ugc(2015) Limited confirmation statement filing is 2024-08-15. The latest one was submitted on 2023-08-01. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Unipart Group Of Companies Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cowley, OX4 2PG Oxford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (17 pages)
MR01	Registration of charge 096201100003, created on Fri, 31st Mar 2023 filed on: 4th, April 2023 \| mortgage	Free Download (94 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Mon, 6th Sep 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
TM01	Fri, 13th Aug 2021 - the day director's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
TM02	Sat, 31st Jul 2021 - the day secretary's appointment was terminated filed on: 6th, August 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, May 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, May 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 096201100002, created on Tue, 16th Mar 2021 filed on: 19th, March 2021 \| mortgage	Free Download (89 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
AP01	On Fri, 21st Aug 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 8th, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 2nd Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 2nd Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 18th Jun 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 24th, July 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed ucg(2015) LIMITEDcertificate issued on 22/12/15 filed on: 22nd, December 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 2150000.00 GBP capital
SH01	Capital declared on Wed, 3rd Jun 2015: 2150000.00 GBP filed on: 20th, August 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 096201100001, created on Mon, 27th Jul 2015 filed on: 5th, August 2015 \| mortgage	Free Download (18 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 2150000.00 GBP filed on: 8th, June 2015 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 4th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (9 pages)

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