Uge (kent) Limited, London

Uge (Kent) Limited is a private limited company. Registered at 189-193 Earls Court Road, London SW5 9AN, the aforementioned 3 years old company was incorporated on 2020-08-24 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
4 directors can be found in this firm: Paul M. (appointed on 12 April 2022), Andrew R. (appointed on 12 April 2022), Steven T. (appointed on 03 March 2022). Among the secretaries (1 in total), we can name: Terry P. (appointed on 26 April 2022).
About
Name: Uge (kent) Limited
Number: 12832065
Incorporation date: 2020-08-24
End of financial year: 31 December
 
Address: 189-193 Earls Court Road
London
SW5 9AN
SIC code: 68320 - Management of real estate on a fee or contract basis
42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Unlimited Green Energy Corporation Limited (Company No 13814164)
3 March 2022
Address 189- Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13814164
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Unlimited Green Energy Llp
24 August 2020 - 3 March 2022
Address Bushbury House 435 Wilmslow Road, Manchester, M20 4AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc431563
Nature of control: significiant influence or control
Mgl Midia Group Limited
19 November 2020 - 22 February 2021
Address Spuroy Kyprianou 20 Chapo Central Office/Flat Office 201, 1075 Nicosia, Cyprus
Legal authority Cyprus Company Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He 333889
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 4,928 18,523
Total Assets Less Current Liabilities -686,421 1,039,715

The date for Uge (Kent) Limited confirmation statement filing is 2024-05-05. The most current confirmation statement was filed on 2023-04-21. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Unlimited Green Energy Corporation Limited (Company No 13814164) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Earls Court Road, SW5 9AN London. This corporate PSC can be found at 435 Wilmslow Road, M20 4AF Manchester. Mgl Midia Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Chapo Central Office/Flat Office 201.

Company filing
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts
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