UKBizDB.co.uk

UGENIE LTD

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

This company is commonly known as Ugenie Ltd. The company was founded 8 years ago and was given the registration number 09966790. The firm's registered office is in LONDON. You can find them at 1 Langford Close, , London, Ealing (london Borough). This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UGENIE LTD
Company Number:09966790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Langford Close, London, Ealing (london Borough), United Kingdom, W3 8JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gunnersbury Crescent, Acton, London, England, W3 9AA

Director01 March 2017Active
7, Gunnersbury Crescent, Acton, London, England, W3 9AA

Director25 January 2016Active
1, Langford Close, London, United Kingdom, W3 8JZ

Director25 January 2016Active

People with Significant Control

Mr Fahim Kabani
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:7, Gunnersbury Crescent, London, England, W3 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Kabani
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:American
Country of residence:England
Address:7, Gunnersbury Crescent, London, England, W3 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-02Capital

Capital allotment shares.

Download
2022-05-02Address

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

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-24Capital

Capital allotment shares.

Download
2021-04-06Capital

Capital allotment shares.

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-05-03Capital

Capital allotment shares.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Capital

Capital allotment shares.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Capital

Capital allotment shares.

Download
2018-07-23Resolution

Resolution.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-29Capital

Capital allotment shares.

Download
2017-04-27Capital

Capital allotment shares.

Download
2017-04-20Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.