Ugenie Ltd

General information

Name:

Ugenie Limited

Office Address:

7 Gunnersbury Crescent Acton W3 9AA London

Number: 09966790

Incorporation date: 2016-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7 Gunnersbury Crescent, London W3 9AA Ugenie Ltd is categorised as a Private Limited Company registered under the 09966790 registration number. It's been established eight years ago. The firm name transformation from Taskease to Ugenie Ltd took place on 2016-06-01. The enterprise's declared SIC number is 62090 and has the NACE code: Other information technology service activities. January 31, 2023 is the last time when the company accounts were filed.

According to the data we have, the following firm was built in 2016 and has been led by three directors, and out this collection of individuals two (Fahim K. and Susan K.) are still listed as current directors.

Executives who have control over the firm are as follows: Susan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fahim K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ugenie Ltd 2016-06-01
  • Taskease Ltd 2016-01-25

Financial data based on annual reports

Company staff

Fahim K.

Role: Director

Appointed: 01 March 2017

Latest update: 19 January 2024

Susan K.

Role: Director

Appointed: 25 January 2016

Latest update: 19 January 2024

People with significant control

Susan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fahim K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-25
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 24 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 October 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Saturday 14th October 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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