Ugborough Limited (registration number 05510309) is a private limited company incorporated on 2005-07-15 in England. This firm was registered at 5 The Quadrant, Coventry CV1 2EL. Ugborough Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Ugborough Limited
Number 05510309
Date of Incorporation: 2005-07-15
End of financial year: 30 September
Address: 5 The Quadrant, Coventry, CV1 2EL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Angus W. (appointed on 23 August 2005). 1 secretary is there in the company: Malcolm W. (appointed on 01 July 2007). The official register lists 3 persons of significant control, namely: Helen H. has 1/2 or less of shares, Angus W. has 1/2 or less of shares, 3/4 to full of voting rights, Angus W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 28,630 26,251 35,163 26,888 35,639 32,791 26,982 16,403 24,884 21,909
Fixed Assets - - - - 989 502 553 - 525 41,225
Total Assets Less Current Liabilities 933 2,169 5,298 2 10,354 4,192 346 18 210 32,473
Number Shares Allotted - 1 1 1 2 2 - - - -
Shareholder Funds 933 2,169 5,298 2 10,354 4,192 - - - -
Tangible Fixed Assets - - - - 989 502 - - - -

People with significant control

Helen H.
6 April 2016
Nature of control: 25-50% shares
Angus W.
6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Angus W.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022
filed on: 13th, July 2022 | confirmation statement
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