UGOOUT LTD - LEIGH-ON-SEA


Company Profile Company Filings

Overview

UGOOUT LTD is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
UGOOUT LTD was incorporated 3 years ago on 28/04/2021 and has the registered number: 13364751. The accounts status is DORMANT and accounts are next due on 31/01/2025.

UGOOUT LTD - LEIGH-ON-SEA

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHARTER HOUSE 103-105
LEIGH-ON-SEA
SS9 1JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHAPE INFORMATION TECHNOLOGY LTD (until 28/07/2022)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LAWSON JONES Mar 1973 British Director 2021-04-28 CURRENT
MR ALAN PAUL THOMPSON Oct 1966 British Director 2021-08-27 UNTIL 2022-04-26 RESIGNED
MR NICHOLAS ALISTAIR SWAN Nov 1960 British Director 2021-04-28 UNTIL 2023-01-13 RESIGNED
MR CRAIG SMITH Nov 1975 Australian Director 2021-04-28 UNTIL 2021-08-27 RESIGNED
MS ELEANOR MCEVOY Jul 1964 Irish Director 2022-07-01 UNTIL 2023-01-13 RESIGNED
MR BENJAMIN KNOX-JOHNSTON Feb 1996 British Director 2021-04-28 UNTIL 2023-01-13 RESIGNED
MR SAVIN DOLLIE Jul 1990 British Director 2021-04-28 UNTIL 2023-01-13 RESIGNED
MR GARY ALLEN HOLDEN Mar 1967 British Director 2021-04-28 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Savin Dollie 2022-04-26 - 2023-01-13 7/1990 Leigh-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Alistair Swan 2021-04-28 - 2023-01-13 11/1960 Leigh-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darren Lawson Jones 2021-04-28 3/1973 Leigh-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UgoOut Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-30 30-04-2023 £400 equity
UgoOut Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2023-03-23 30-04-2022 £400 equity

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