About

Registered Number: 05083374
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Ugo Ltd was founded on 24 March 2004 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business. There are no directors listed for Ugo Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 01 May 2009
363s - Annual Return 28 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 18 October 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 28 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2006
363s - Annual Return 18 April 2005
225 - Change of Accounting Reference Date 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
395 - Particulars of a mortgage or charge 14 January 2005
288b - Notice of resignation of directors or secretaries 01 April 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.