UGS INVESTMENTS LIMITED
Overview
| Company Name | UGS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07848145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UGS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UGS INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor 399-401 Strand WC2R 0LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UGS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UGS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for UGS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Patrick Jamys Capelen as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Shamoon on Sep 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||
Director's details changed for Mr Daniel Shamoon on Jun 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||
Change of details for Bursha Holdings Limited as a person with significant control on Jun 26, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Director's details changed for Ms Jennica Sarina Shamoon Arazi on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Shamoon on Apr 29, 2022 | 2 pages | CH01 | ||
Change of details for Bursha Holdings Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on Apr 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Cessation of Daniel Shamoon as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 12, 2018 with updates | 5 pages | CS01 | ||
Notification of Bursha Holdings Limited as a person with significant control on Jun 26, 2018 | 2 pages | PSC02 | ||
Who are the officers of UGS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOU, Nabiel | Secretary | 399-401 Strand WC2R 0LT London 4th Floor England | 164582710001 | |||||||
| CAPELEN, Patrick Jamys | Director | 399-401 Strand WC2R 0LT London 4th Floor England | United Kingdom | British | 304094100003 | |||||
| SHAMOON, Daniel | Director | 399-401 Strand WC2R 0LT London 4th Floor England | Antigua And Barbuda | British | 118398810027 | |||||
| SHAMOON ARAZI, Jennica Sarina | Director | 399-401 Strand WC2R 0LT London 4th Floor England | United Kingdom | British | 114318250004 |
Who are the persons with significant control of UGS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bursha Holdings Limited | Jun 26, 2018 | 399-401 Strand WC2R 0LT London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Shamoon | Apr 06, 2016 | Upper Grosvenor Street W1K 7PB London 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0