Ugs Mk Limited

General information

Name:

Ugs Mk Ltd

Office Address:

4th Floor 399-401 Strand WC2R 0LT London

Number: 07472760

Incorporation date: 2010-12-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ugs Mk Limited can be contacted at London at 4th Floor. Anyone can look up the firm using the post code - WC2R 0LT. Ugs Mk's incorporation dates back to year 2010. The enterprise is registered under the number 07472760 and its official status is active. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The latest annual accounts cover the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was released on Wed, 8th Mar 2023.

According to the information we have, the following business was formed in December 2010 and has been run by four directors, and out this collection of individuals two (Jennica S. and Daniel S.) are still listed as current directors. What is more, the managing director's tasks are regularly aided with by a secretary - Nabiel A., who joined the business fourteen years ago.

Financial data based on annual reports

Company staff

Jennica S.

Role: Director

Appointed: 15 November 2011

Latest update: 20 March 2024

Daniel S.

Role: Director

Appointed: 17 December 2010

Latest update: 20 March 2024

Nabiel A.

Role: Secretary

Appointed: 17 December 2010

Latest update: 20 March 2024

People with significant control

The companies that control 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 registration number 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
Jennica S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel 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 22 March 2024
Confirmation statement last made up date 08 March 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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 074727600014, created on 2023-12-18 (MR01)
filed on: 21st, December 2023
mortgage
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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