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J. M. UGLAND & CO (UK) LTD.

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

This company is commonly known as J. M. Ugland & Co (uk) Ltd.. The company was founded 15 years ago and was given the registration number 06930001. The firm's registered office is in LONDON. You can find them at 95 Aldwych, , London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:J. M. UGLAND & CO (UK) LTD.
Company Number:06930001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:95 Aldwych, London, WC2B 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Aldwych, London, United Kingdom, WC2B 4JF

Corporate Secretary10 June 2009Active
95, Aldwych, London, WC2B 4JF

Director23 April 2012Active
Lovasvollen Gard, Terje Lovas Ve 166, Grimstad N-4879, Norway,

Director27 July 2009Active
The Walled Garden, Church Path, Ipplepen, TQ12 5RZ

Secretary27 July 2009Active
101, Hartfield Road, Wimbledon, London, SW19 3TJ

Director10 June 2009Active
The Walled Garden, Church Path, Ipplepen, TQ12 5RZ

Director27 July 2009Active

People with Significant Control

Mr Johan Bernhard Ugland
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:Norwegian
Address:95, Aldwych, London, WC2B 4JF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type small.

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2013-09-17Capital

Capital statement capital company with date currency figure.

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2013-09-17Insolvency

Legacy.

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2013-09-17Resolution

Resolution.

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