Uge (kent) Limited

General information

Name:

Uge (kent) Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 12832065

Incorporation date: 2020-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Uge (kent) Limited firm has been in this business for 4 years, as it's been established in 2020. Started with Companies House Reg No. 12832065, Uge (kent) is categorised as a Private Limited Company with office in 189-193 Earls Court Road, London SW5 9AN. This firm's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time the accounts were reported.

The following firm owes its achievements and constant development to four directors, namely Paul M., Andrew R., Steven T. and Gary L., who have been presiding over the company for 2 years. To provide support to the directors, the firm has been utilizing the skillset of Terry P. as a secretary since the appointment on April 26, 2022.

Financial data based on annual reports

Company staff

Terry P.

Role: Secretary

Appointed: 26 April 2022

Latest update: 5 April 2024

Paul M.

Role: Director

Appointed: 12 April 2022

Latest update: 5 April 2024

Andrew R.

Role: Director

Appointed: 12 April 2022

Latest update: 5 April 2024

Steven T.

Role: Director

Appointed: 03 March 2022

Latest update: 5 April 2024

Gary L.

Role: Director

Appointed: 01 April 2021

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Unlimited Green Energy Corporation Limited (Company No 13814164) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 13814164.

Unlimited Green Energy Corporation Limited (Company No 13814164)
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
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Unlimited Green Energy Llp
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
Notified on 24 August 2020
Ceased on 3 March 2022
Nature of control:
substantial control or influence
Mgl Midia Group Limited
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
Notified on 19 November 2020
Ceased on 22 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-24
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 42220 : Construction of utility projects for electricity and telecommunications
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