UGF NOMINEES LIMITED
Overview
| Company Name | UGF NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09775446 |
| 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 UGF NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UGF NOMINEES LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley In Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UGF NOMINEES 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 UGF NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for UGF NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Michael Dines as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 12 pages | AA | ||
Termination of appointment of Graham Venables as a secretary on Jan 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Venables as a secretary on Aug 11, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sarah-Louise Anne Thawley as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 12 pages | AA | ||
Termination of appointment of Ceri Bailey as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||
Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Sep 25, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian George Viggars as a director on May 11, 2018 | 2 pages | AP01 | ||
Appointment of Peter Michael Dines as a director on May 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Matthew Sidney Mead as a director on May 04, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 12 pages | AA | ||
Who are the officers of UGF NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley In Arden Forward House England | England | British | 108730330001 | |||||
| VIGGARS, Julian George | Director | 17 High Street B95 5AA Henley In Arden Forward House England | United Kingdom | British | 122088920001 | |||||
| BAILEY, Ceri | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 239637170001 | |||||||
| SCOTT, Ian | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 200925710001 | |||||||
| THAWLEY, Sarah-Louise Anne | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 262773830001 | |||||||
| VENABLES, Graham | Secretary | 17 High Street B95 5AA Henley In Arden Forward House England | 286590870001 | |||||||
| DINES, Peter Michael | Director | 17 High Street B95 5AA Henley In Arden Forward House England | England | British | 246750110001 | |||||
| MEAD, Matthew Sidney | Director | 17 High Street B95 5AA Henley In Arden Forward House England | United Kingdom | British | 206032800001 |
What are the latest statements on persons with significant control for UGF NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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