Ugs (taunton) Limited

General information

Name:

Ugs (taunton) Ltd

Office Address:

4th Floor 399-401 Strand WC2R 0LT London

Number: 02707619

Incorporation date: 1992-04-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02707619 is the registration number assigned to Ugs (taunton) Limited. This company was registered as a Private Limited Company on 1992-04-16. This company has been on the market for 32 years. The firm can be reached at 4th Floor 399-401 Strand in London. The headquarters' post code assigned is WC2R 0LT. This company debuted under the business name Courteasy, though for the last 26 years has been on the market under the business name Ugs (taunton) Limited. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Ugs (taunton) Ltd reported its account information for the period up to 2022-09-30. The firm's most recent confirmation statement was released on 2023-04-15.

This firm owes its success and unending development to two directors, specifically Jennica S. and Daniel S., who have been controlling it for thirteen years. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Nabiel A. as a secretary for the last eighteen years.

  • Previous company's names
  • Ugs (taunton) Limited 1998-09-22
  • Courteasy Limited 1992-04-16

Financial data based on annual reports

Company staff

Jennica S.

Role: Director

Appointed: 15 November 2011

Latest update: 22 March 2024

Nabiel A.

Role: Secretary

Appointed: 31 December 2006

Latest update: 22 March 2024

Daniel S.

Role: Director

Appointed: 31 December 2006

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Bursha Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 399-401 Strand, WC2R 0LT and was registered as a PSC under the reg no 01432147.

Bursha Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Jennica S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 30th September 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

Closest Companies - by postcode