38 UGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

38 UGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
38 UGS LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: 07160973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

38 UGS LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIVERSAL SQUARE BUILDING 2 3RD FLOOR
MANCHESTER
M12 6JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LBG1.08 LTD (until 18/04/2012)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID TRACEY Jun 1983 British Director 2022-10-21 CURRENT
MS CAROL ALLEN Apr 1963 British Director 2012-04-18 CURRENT
MR BENJAMIN GRAHAM EADES Jul 1981 British Director 2017-02-01 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-02-17 UNTIL 2010-02-17 RESIGNED
MR GRAHAM EDWARD LAKE Apr 1944 British Director 2010-02-17 UNTIL 2017-04-19 RESIGNED
MR ANEEL MUSSARAT Nov 1969 British Director 2010-02-17 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Allen 2019-08-30 4/1963 Manchester   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Benjamin Graham Eades 2019-08-30 7/1981 Manchester   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Aneel Mussarat 2016-04-06 11/1969 Manchester   Significant influence or control
Mrs Naeem Kauser 2016-04-06 5/1948 Manchester   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
38 UGS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,641 Cash £3,551,770 equity
38 UGS Limited - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-03-2022 £10,110 Cash £3,401,590 equity
38 UGS Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £10,320 Cash £3,283,160 equity
38 UGS Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-03-2020 £60,722 Cash £3,194,891 equity
38 UGS Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £9,447 Cash £3,070,481 equity
38_UGS_LIMITED - Accounts 2018-12-14 31-03-2018 £9,531 Cash £2,891,253 equity

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