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 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
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)
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 |
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 |