U G I LLP
Active - Accounts Filed
General Information
NAME
U G I LLP
COMPANY NUMBER
OC420107
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/11/2017
10/05/2018
FORMATIONS NO 261 LLP
STANMORE
HA7 2NE
7 Derwent Crescent
STANMORE
HA7 2NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U G I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U G I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U G I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2017 - Present (7years) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2017 - Present (7years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
29/11/2017 - Present (7years) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
29/11/2017 - Present (7years) Born in N/A |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 01/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 17/05/2018 | Change in Reg. Office |
| 30/04/2018 | Scott Geisinger (920604479) has left the board |
| 30/04/2018 | FORMATIONS NO 70 LTD (921108098) has left the board |
| 30/04/2018 | New Board Member Gurpreet Kaur Udassi (924576177) Appointed |
| 30/04/2018 | New Board Member Deepak Singh Udassi (913306757) Appointed |
| 15/12/2017 | FORMATIONS NO 70 LTD (924066359) has left the board |
| 15/12/2017 | New Board Member FORMATIONS NO 70 LTD (921108098) Appointed |
| 04/12/2017 | Scott Geisinger (924066358) has left the board |
| 04/12/2017 | New Board Member Scott Geisinger (920604479) Appointed |
| 01/12/2017 | New Board Member FORMATIONS NO 70 LTD (924066359) Appointed |
| 01/12/2017 | New Board Member Scott Geisinger (924066358) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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