Uge (Kent) Limited (registration number 12832065) is a private limited company created on 2020-08-24 in England. This business is located at 189-193 Earls Court Road, London SW5 9AN. Uge (Kent) Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis", SIC code: 42220 - "construction of utility projects for electricity and telecommunications".
Company details
Name | Uge (kent) Limited |
Number | 12832065 |
Date of Incorporation: | 24th August 2020 |
End of financial year: | 31 December |
Address: | 189-193 Earls Court Road, London, SW5 9AN |
SIC code: |
68320 - Management of real estate on a fee or contract basis 42220 - Construction of utility projects for electricity and telecommunications |
When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Paul M. (appointed on 12 April 2022), Andrew R. (appointment date: 12 April 2022), Steven T. (appointed on 03 March 2022). 1 secretary is also there: Terry P. (appointed on 26 April 2022). The official register indexes 3 persons of significant control, namely: Unlimited Green Energy Corporation Limited (Company No 13814164) can be found at Earls Court Road, SW5 9AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Unlimited Green Energy Llp can be found at 435 Wilmslow Road, M20 4AF Manchester. This corporate PSC has , has substantial control or influence. Mgl Midia Group Limited can be found at Chapo Central Office/Flat Office 201, 1075 Nicosia. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2021-12-31 | 2022-12-31 |
Current Assets | 4,928 | 18,523 |
Total Assets Less Current Liabilities | -686,421 | 1,039,715 |
People with significant control
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Nature of control: |
significiant influence or control |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 | accounts |
Free Download (10 pages) |