UGZUG LIMITED
| Status | ACTIVE |
| Company No. | 11680674 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2018 |
| Age | 5 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
UGZUG LIMITED is an active private limited company with number 11680674. It was incorporated 5 years, 5 months, 23 days ago, on 15 November 2018. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-12
Officer name: Mr Justin Barrington
Documents
Change to a person with significant control
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Barrington
Change date: 2023-04-12
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Old address: First Floor South 101 New Cavendish Street London W1W 6XH England
Change date: 2023-04-04
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
New address: First Floor South 101 New Cavendish Street London W1W 6XH
Old address: 64 New Cavendish Street London W1G 8TB United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116806740004
Charge creation date: 2022-12-07
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116806740002
Charge creation date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-13
Charge number: 116806740003
Documents
Change account reference date company current extended
Date: 06 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116806740001
Charge creation date: 2019-04-30
Documents
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