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

Unlimited Green Energy Corporation Limited (Company No 13814164)
3 March 2022
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
Unlimited Green Energy Llp
24 August 2020 - 3 March 2022
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
Mgl Midia Group Limited
19 November 2020 - 22 February 2021
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

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