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U G TRADING LIMITED

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

This company is commonly known as U G Trading Limited. The company was founded 5 years ago and was given the registration number 11734884. The firm's registered office is in LONDON. You can find them at 14 Boulevard Drive, Flat 40 Constantine House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:U G TRADING LIMITED
Company Number:11734884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Boulevard Drive, Flat 40 Constantine House, London, England, NW9 5XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Boulevard Drive, Flat 40 Constantine House, London, England, NW9 5XD

Director30 September 2020Active
5, Golders Green Crescent, London, NW11 8LA

Director19 December 2018Active
5, Golders Green Crescent, London, England, NW11 8LA

Director15 June 2020Active

People with Significant Control

Mr Joel Ndan
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:14 Boulevard Drive, Boulevard Drive, London, England, NW9 5XD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Eliyah Vidal
Notified on:15 June 2020
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:5, Golders Green Crescent, London, England, NW11 8LA
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
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ehud Gafni
Notified on:19 December 2018
Status:Active
Date of birth:February 1976
Nationality:Bulgarian
Address:5, Golders Green Crescent, London, NW11 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-04Persons with significant control

Cessation of a person with significant control.

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2020-10-04Address

Change registered office address company with date old address new address.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Change person director company with change date.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-06-10Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-19Incorporation

Incorporation company.

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