41ug Holdco 1 Ltd
Company Profile
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Micro41ug Holdco 1 Ltd
15510367•Private Limited With Share Capital
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP27DX
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Incorporated
21/02/2024
Company Age
2 years
Directors
3
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
41ug Holdco 1 Ltd (15510367) is a private limited with share capital incorporated on 21/02/2024 (2 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/02/2024
HP27DX
1 employees
Financial Overview
Total Assets
£25.81M
Liabilities
£26.75M
Net Assets
£-946.7K
Cash
£183.6K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
26
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Incorporation Company
Category:Incorporation
Date:21-02-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire Hp2 7Dx, HP27DXRegistered
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Contact
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP27DX