This company is commonly known as Ugs Investments Limited. The company was founded 12 years ago and was given the registration number 07848145. The firm's registered office is in LONDON. You can find them at 20 Upper Grosvenor Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UGS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07848145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Upper Grosvenor Street, London, England, W1K 7PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Secretary | 15 November 2011 | Active |
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 15 November 2011 | Active |
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 15 November 2011 | Active |
| Bursha Holdings Limited | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
| Nature of control | : |
|
| Mr Daniel Shamoon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Upper Grosvenor Street, London, England, W1K 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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