This company is commonly known as Ugreen Limited. The company was founded 7 years ago and was given the registration number 10805431. The firm's registered office is in NORTHWOOD. You can find them at 166 Northwood Way, , Northwood, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UGREEN LIMITED |
|---|---|---|
| Company Number | : | 10805431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 166 Northwood Way, Northwood, Middlesex, United Kingdom, HA6 1RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Goddard Avenue, Old Town, Swindon, United Kingdom, SN1 4HS | Director | 06 June 2017 | Active |
| 71, Cotswold View, St John's Road, Slimbridge, United Kingdom, GL2 7DB | Director | 06 June 2017 | Active |
| 44, Saint Thomas Street, Penryn, United Kingdom, TR10 8JW | Director | 06 June 2017 | Active |
| The Great Barn, Stanton, St Bernard, United Kingdom, SN8 4LN | Director | 06 June 2017 | Active |
| Mr Peter Richard Mccann-Downes | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44, Saint Thomas Street, Penryn, United Kingdom, TR10 8JW |
| Nature of control | : |
|
| Mr Tony Loan | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Dene Road, Northwood, England, HA6 2DA |
| Nature of control | : |
|
| Mr Peter Maximillan Verson | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Dene Road, Northwood, England, HA6 2DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Capital | Capital allotment shares. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Officers | Change person director company with change date. | Download |
| 2017-06-06 | Incorporation | Incorporation company. | Download |
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