THE UGLEY INDIAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ugley Indian Ltd. The company was founded 5 years ago and was given the registration number 12698137. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | THE UGLEY INDIAN LTD |
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| Company Number | : | 12698137 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2020 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Paddocks, 29 Bedwell Road, Ugley, Bishop's Stortford, England, CM22 6HG | Secretary | 25 June 2020 | Active |
| The Paddocks, 29 Bedwell Road, Ugley, Bishop's Stortford, United Kingdom, CM22 6HG | Director | 25 June 2020 | Active |
| The Paddocks, 29 Bedwell Road, Ugley, Bishop's Stortford, England, CM22 6HG | Director | 25 June 2020 | Active |
People with Significant Control
| Mrs Shamsa Etienne |
| Notified on | : | 25 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Bedwell Road, Bishop's Stortford, England, CM22 6HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Jonathan Etienne |
| Notified on | : | 25 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Paddocks, 29 Bedwell Road, Bishop's Stortford, United Kingdom, CM22 6HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)