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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 13th, July 2022 | confirmation statement |
Free Download
(3 pages)
|
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