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THE UGLY MAN LTD

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

This company is commonly known as The Ugly Man Ltd. The company was founded 3 years ago and was given the registration number 13046343. The firm's registered office is in BEDFORD. You can find them at 8 Albany Road, , Bedford, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE UGLY MAN LTD
Company Number:13046343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:8 Albany Road, Bedford, England, MK40 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Albany Road, Bedford, England, MK40 3PH

Director04 November 2021Active
8, Albany Road, Bedford, England, MK40 3PH

Director06 November 2021Active
8, Albany Road, Bedford, England, MK40 3PH

Secretary08 November 2021Active
8, Albany Road, Bedford, England, MK40 3PH

Secretary02 November 2021Active
8, Albany Road, Bedford, United Kingdom, MK40 3PH

Director26 November 2020Active
8, Albany Road, Bedford, United Kingdom, MK40 3PH

Director26 November 2020Active

People with Significant Control

Miss Maria Fernandez Graciani
Notified on:26 November 2020
Status:Active
Date of birth:April 1965
Nationality:Spanish
Country of residence:United Kingdom
Address:8, Albany Road, Bedford, United Kingdom, MK40 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomas Lozano Borreguero
Notified on:26 November 2020
Status:Active
Date of birth:April 1965
Nationality:Spanish
Country of residence:United Kingdom
Address:8, Albany Road, Bedford, United Kingdom, MK40 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Termination secretary company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Appoint person secretary company with name date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Appoint person secretary company with name date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-11-26Incorporation

Incorporation company.

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