Ugs Belgravia Restaurants Limited. net worth, address, company information. Free

Company search

Ugs Belgravia Restaurants Limited (Companies House Registration Number 08394366) is a private limited company created on 2013-02-07 originating in England. The company is situated at 4Th Floor, 399-401 Strand, London WC2R 0LT. Ugs Belgravia Restaurants Limited operates SIC: 56101 which means "licensed restaurants".

Company details

Name	Ugs Belgravia Restaurants Limited
Number	08394366
Date of Incorporation:	7th February 2013
End of financial year:	28 February
Address:	4th Floor, 399-401 Strand, London, WC2R 0LT
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in this company, we can name: Justyn H. (in the company from 17 April 2023). 1 secretary is in the company: Nabiel A. (appointed on 07 February 2013). The official register indexes 5 persons of significant control, namely: Last Resort Consultancy Limited can be reached at 7 Howick Place, SW1P 1BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Veronica S. has substantial control or influence, Richard B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	138,778	95,444	102,261	84,682	93,810	75,622	56,487	48,404	40,310
Number Shares Allotted	-	2	-	100	100	-	-	-	-
Total Assets Less Current Liabilities	-205,266	-488,396	-706,822	-708,070	-773,271	-823,313	-952,493	-1,245,651	-75,171
Shareholder Funds	-205,266	-488,396	-	-	-	-	-	-	-
Tangible Fixed Assets	554,081	527,331	-	-	-	-	-	-	-

People with significant control

Last Resort Consultancy Limited

31 August 2023

Address	2nd Floor 7 Howick Place, London, SW1P 1BB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	10538112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Veronica S.

4 April 2022 - 31 August 2023

Nature of control:	significiant influence or control

Richard B.

4 April 2022 - 31 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennica S.

6 April 2016 - 4 April 2022

Nature of control:	25-50% shares

Daniel S.

6 April 2016 - 4 April 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control 2023/08/31 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC02) Notification of a person with significant control 2023/08/31 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/31 filed on: 1st, September 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/08/31 filed on: 1st, September 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/04/17 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/17. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 17th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/02/07 filed on: 15th, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/04. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/04 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2022/07/27 filed on: 1st, August 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2022/04/04 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/04/04 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/04/29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/04 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/04 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2022/04/27. New Address: 4th Floor 399-401 Strand London WC2R 0LT. Previous address: 20 Upper Grosvenor Street London W1K 7PB England filed on: 27th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/07 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/02/07 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/02/07 filed on: 7th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/02/07 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018/04/25 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/04/25. New Address: 20 Upper Grosvenor Street London W1K 7PB. Previous address: 40 Headfort Place London SW1X 7DH filed on: 25th, April 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/04/25 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/07 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 1st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/02/07 filed on: 23rd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/07 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/02/07 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 12th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/07 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/06 capital
(AP01) New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, March 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 7th, February 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Ludlow Trust Company Limited
Code. Architects Ltd
Next Level Living Partnership Ltd
Psa Corporate Services Ltd.


Isango Travel Limited
Morpho Agency Ltd
Ferrolloyd Holdings Limited