Ugs Northampton Limited. net worth, address, company information. Free

Company search

Ugs Northampton Limited (registration number 07022096) is a private limited company legally formed on 2009-09-17 in England. This business is registered at 4Th Floor, 399-401 Strand, London WC2R 0LT. Ugs Northampton Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ugs Northampton Limited
Number	07022096
Date of Incorporation:	2009/09/17
End of financial year:	30 September
Address:	4th Floor, 399-401 Strand, London, WC2R 0LT
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the firm, we can name: Jennica S. (appointed on 15 November 2011), Daniel S. (appointment date: 17 September 2009). 1 secretary is present: Nabiel A. (appointed on 04 March 2010). The official register lists 3 persons of significant control, namely: Bursha Holdings Limited is located at 399-401 Strand, WC2R 0LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel S. has 1/2 or less of shares, Jennica A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	407,643	321,743	71,341	47,554	53,829
Number Shares Allotted	-	-	-	25,000	25,000
Total Assets Less Current Liabilities	-6,810,921	-6,716,293	-6,679,658	-6,638,643	-6,600,506

People with significant control

Bursha Holdings Limited

6 April 2016

Address	4th Floor 399-401 Strand, London, WC2R 0LT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01432147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Jennica A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(CH01) On Friday 29th April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 29th April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor 399-401 Strand London WC2R 0LT. Change occurred on Wednesday 27th April 2022. Company's previous address: 20 Upper Grosvenor Street London W1K 7PB England. filed on: 27th, April 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 15th, June 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
(MR04) Charge 9 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 11 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 8 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 7 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 6 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 10 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 5 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 4 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 4th, July 2018 \| mortgage	Free Download (1 page)
(AD01) New registered office address 20 Upper Grosvenor Street London W1K 7PB. Change occurred on Wednesday 25th April 2018. Company's previous address: 40 Headfort Place London SW1X 7DH. filed on: 25th, April 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (10 pages)
(SH01) 125.00 GBP is the capital in company's statement on Wednesday 30th November 2016 filed on: 8th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2017 \| resolution	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (12 pages)
(CH01) On Friday 7th March 2014 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 7th March 2014 secretary's details were changed filed on: 7th, March 2014 \| officers	Free Download (1 page)
(CH01) On Friday 7th March 2014 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th September 2013 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 9th, November 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th September 2012 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 27th January 2012. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th January 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 18th January 2012 from 20 Upper Grosvenor Street London W1X 9PB England filed on: 18th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th September 2011 filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, July 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 8th, July 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 26th, May 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th September 2010 filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Wednesday 10th March 2010) of a secretary filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th January 2010. filed on: 14th, January 2010 \| officers	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, January 2010 \| mortgage	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2009 \| incorporation	Free Download (19 pages)

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