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38 UGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Ugs Limited. The company was founded 14 years ago and was given the registration number 07160973. The firm's registered office is in MANCHESTER. You can find them at Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:38 UGS LIMITED
Company Number:07160973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director18 April 2012Active
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 February 2017Active
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director21 October 2022Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director17 February 2010Active
Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director17 February 2010Active
Mcr House, 341 Great Western Street, Rusholme, Manchester, United Kingdom, M14 4HB

Director17 February 2010Active

People with Significant Control

Mrs Carol Allen
Notified on:30 August 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Benjamin Graham Eades
Notified on:30 August 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Naeem Kauser
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Aneel Mussarat
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Universal Square Building 2 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-10-26Officers

Appoint person director company with name date.

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2022-07-28Officers

Change person director company with change date.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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