Ugs Northampton Limited, London
Ugs Northampton Limited is a private limited company. Located at 4Th Floor, 399-401 Strand, London WC2R 0LT, the aforementioned 14 years old firm was incorporated on 2009-09-17 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this firm: Jennica S. (appointed on 15 November 2011), Daniel S. (appointed on 17 September 2009). As for the secretaries (1 in total), we can name: Nabiel A. (appointed on 04 March 2010).
| About | |
|---|---|
| Name: Ugs Northampton Limited | |
| Number: 07022096 | |
| Incorporation date: 2009-09-17 | |
| End of financial year: 30 September |
| Address: |
4th Floor 399-401 Strand London WC2R 0LT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bursha Holdings Limited
6 April 2016
| Address | 4th Floor 399-401 Strand, London, WC2R 0LT, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01432147 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Jennica A.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 407,643 | 321,743 | 71,341 | 47,554 | 53,829 |
| Number Shares Allotted | - | - | - | 25,000 | 25,000 |
| Total Assets Less Current Liabilities | -6,810,921 | -6,716,293 | -6,679,658 | -6,638,643 | -6,600,506 |
The date for Ugs Northampton Limited confirmation statement filing is 2024-09-23. The previous confirmation statement was sent on 2023-09-09. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Bursha Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 399-401 Strand, WC2R 0LT London. Daniel S. that has 1/2 or less of shares. Jennica A. that has 1/2 or less of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 30th September 2022 filed on: 26th, June 2023 | accounts |
Free Download
(9 pages)
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