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ULUG LIMITED

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

This company is commonly known as Ulug Limited. The company was founded 4 years ago and was given the registration number 12566334. The firm's registered office is in KETTERING. You can find them at 11 Belvedere Road, , Kettering, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:ULUG LIMITED
Company Number:12566334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:11 Belvedere Road, Kettering, England, NN15 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dalkeith Place, Kettering, England, NN16 0BS

Director20 September 2023Active
11, Belvedere Road, Kettering, England, NN15 7NE

Secretary15 November 2020Active
11, Belvedere Road, Kettering, England, NN15 7NE

Director21 April 2020Active

People with Significant Control

Mr Gokhan Ulug
Notified on:20 September 2023
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:6, Dalkeith Place, Kettering, England, NN16 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Caner Baykal
Notified on:07 November 2020
Status:Active
Date of birth:November 1995
Nationality:Turkish
Country of residence:England
Address:11, Belvedere Road, Kettering, England, NN15 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Geovana Manilia
Notified on:21 April 2020
Status:Active
Date of birth:October 1996
Nationality:Italian
Country of residence:England
Address:11, Belvedere Road, Kettering, England, NN15 7NE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Address

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

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-11-25Officers

Appoint person secretary company with name date.

Download
2020-11-07Persons with significant control

Notification of a person with significant control.

Download
2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-04-21Incorporation

Incorporation company.

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