Ugs Mk Limited
Company Profile
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MicroUgs Mk Limited
07472760•Private Limited With Share Capital
4Th Floor 399-401 Strand, London, WC2R0LT
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Incorporated
17/12/2010
Company Age
15 years
Directors
4
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Ugs Mk Limited (07472760) is a private limited with share capital incorporated on 17/12/2010 (15 years old) and registered in london, WC2R0LT. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/12/2010
WC2R0LT
3 employees
Financial Overview
Total Assets
£11.82M
Liabilities
£9.66M
Net Assets
£2.16M
Est. Turnover
£943.8K
AI Estimated
Unreported
Cash
£91.5K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Resolution
Category:Resolution
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Incorporation Company
Category:Incorporation
Date:17-12-2010
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
20 Upper Grosvenor Street, London, W1K7PB
4Th Floor 399-401 Strand, London, WC2R0LTRegistered
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Contact
4Th Floor 399-401 Strand, London, WC2R0LT