Ugs Northampton Limited

General information

Name:

Ugs Northampton Ltd

Office Address:

20 Upper Grosvenor Street W1K 7PB London

Number: 07022096

Incorporation date: 2009-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ugs Northampton began its business in the year 2009 as a Private Limited Company under the following Company Registration No.: 07022096. This firm has operated for twelve years and it's currently active. This firm's head office is registered in London at 20 Upper Grosvenor Street. You can also locate the company utilizing the area code, W1K 7PB. This company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Ugs Northampton Ltd reported its latest accounts for the period up to 30th September 2020. The business latest annual confirmation statement was submitted on 9th September 2020.

Currently, the directors chosen by the company are: Jennica S. assigned to lead the company ten years ago and Daniel S. assigned to lead the company twelve years ago. To provide support to the directors, the abovementioned company has been using the skills of Nabiel A. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Jennica S.

Role: Director

Appointed: 15 November 2011

Latest update: 13 August 2021

Nabiel A.

Role: Secretary

Appointed: 04 March 2010

Latest update: 13 August 2021

Daniel S.

Role: Director

Appointed: 17 September 2009

Latest update: 13 August 2021

People with significant control

The companies that control this firm are as follows: 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 Upper Grosvenor Street, W1K 7PB and was registered as a PSC under the registration number 01432147.

Bursha Holdings Limited
Address: 20 Upper Grosvenor Street, London, W1K 7PB, 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 A.
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 2022
Account last made up date 30 September 2020
Confirmation statement next due date 23 September 2021
Confirmation statement last made up date 09 September 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Wednesday 9th September 2020 (CS01)
filed on: 9th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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