The Ugly Fairies Limited in Chalfont St Giles, HP8 4SB

Description

Data updated on: 01-11-2023

This particular company is registered in Chalfont St Giles under the ID 08682655. The company was registered in the year 2013. The office of this company is situated at Holly Trees Vache Lane. The postal code is HP8 4SB. This company's classified under the NACE and SIC code 93290 which means Other amusement and recreation activities n.e.c.. The company's latest annual accounts describe the period up to Friday 30th September 2022 and the most recent annual confirmation statement was filed on Saturday 9th September 2023.

Since 2013-09-09, the company has only been overseen by one managing director: James B. who has been leading it for eleven years. To support the directors in their duties, this company has been utilizing the expertise of Cengiz D. as a secretary since 2013.

Executives who have control over the firm are as follows: Cengiz D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

James B.

Role: Director

Appointed: 09 September 2013

Latest update: 9 May 2024

Cengiz D.

Role: Secretary

Appointed: 09 September 2013

Latest update: 9 May 2024

People with significant control

Cengiz D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-09-09
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 June 2015
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	2 October 2015
Annual Accounts 9 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	9 June 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	4 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
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

The Ugly Fairies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Cengiz D.

People with significant control

Cengiz D.

James B.

Accounts Documents

Company filings

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