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UGLE TRADING COMPANY LIMITED

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

This company is commonly known as Ugle Trading Company Limited. The company was founded 6 years ago and was given the registration number 12195160. The firm's registered office is in LONDON. You can find them at 60 Great Queen Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:UGLE TRADING COMPANY LIMITED
Company Number:12195160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:60 Great Queen Street, London, United Kingdom, WC2B 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Queen Street, London, United Kingdom, WC2B 5AZ

Director24 May 2023Active
60, Great Queen Street, London, United Kingdom, WC2B 5AZ

Director24 May 2023Active
60, Great Queen Street, London, United Kingdom, WC2B 5AZ

Director12 May 2022Active
5, Clarks Yard, Flimwell, Wadhurst, England, TN5 7NG

Director09 September 2019Active
60, Great Queen Street, London, United Kingdom, WC2B 5AZ

Director26 January 2020Active
60, Great Queen Street, London, United Kingdom, WC2B 5AZ

Director26 January 2020Active
60, Great Queen Street, London, United Kingdom, WC2B 5AZ

Director09 September 2019Active

People with Significant Control

Mr Adrian Ross Thomas Marsh
Notified on:07 September 2022
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:60, Great Queen Street, London, United Kingdom, WC2B 5AZ
Nature of control:
  • Significant influence or control
Mr David Ian Allan
Notified on:12 May 2022
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:60, Great Queen Street, London, United Kingdom, WC2B 5AZ
Nature of control:
  • Significant influence or control
Dr David Richard Staples
Notified on:17 April 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:60, Great Queen Street, London, United Kingdom, WC2B 5AZ
Nature of control:
  • Significant influence or control
Dr David Richard Staples
Notified on:09 September 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:60, Great Queen Street, London, United Kingdom, WC2B 5AZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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