This company is commonly known as Ug Power Limited. The company was founded 5 years ago and was given the registration number 11425342. The firm's registered office is in LONDON. You can find them at 2 Lansdowne Row, P40, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | UG POWER LIMITED |
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Company Number | : | 11425342 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2018 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Lansdowne Row, P40, London, United Kingdom, W1J 6HL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Shepherd Market, Suite 169, London, England, W1J 7JY | Director | 20 June 2018 | Active |
Mr Stefan Daniel Wenaweser | ||
Notified on | : | 27 June 2018 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | Liechtenstein Citizen |
Country of residence | : | England |
Address | : | 8, Shepherd Market, London, England, W1J 7JY |
Nature of control | : |
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Mr Armin Otto Dobler | ||
Notified on | : | 27 June 2018 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | Austrian |
Country of residence | : | England |
Address | : | 8, Shepherd Market, London, England, W1J 7JY |
Nature of control | : |
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Mr Albrecht Frischenschlager | ||
Notified on | : | 20 June 2018 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | Austrian |
Country of residence | : | England |
Address | : | 8, Shepherd Market, London, England, W1J 7JY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-10 | Capital | Capital allotment shares. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-20 | Incorporation | Incorporation company. | Download |
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