Company information:
38 Ugs Limited (No: 07160973)
Address: UNIVERSAL SQUARE BUILDING 2 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH, ENGLAND
Status: Operating Company
Incorporated: 17-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CAROL ALLEN ( DOB: Apr-1963 From: Apr-2012 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: WILLIAM DAVID TRACEY ( DOB: Jun-1983 From: Oct-2022 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Feb-2010 To: Feb-2010 )
Resigned Director: GRAHAM EDWARD LAKE ( DOB: Apr-1944 From: Feb-2010 To: Apr-2017 )
Resigned Director: ANEEL MUSSARAT ( DOB: Nov-1969 From: Feb-2010 To: Dec-2013 )
Persons of Significant Control:
Mrs Naeem Kauser, Universal Square Building 2 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Benjamin Graham Eades, Universal Square Building 2 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-30)
Mrs Carol Allen, Universal Square Building 2 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-30)
Mr Aneel Mussarat, Universal Square Building 2 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 915,082 | 915082.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,037,278 | 1,828,964 | 2,086,816 | 2,169,548 | 2,207,583 | 2037278.0,1828964.0,2086816.0,2169548.0,2207583.0 |
| Current assets / Debtors | 2,002,431 | 1,819,433 | 2,077,369 | 2,108,826 | 2,197,263 | 2002431.0,1819433.0,2077369.0,2108826.0,2197263.0 |
| Current assets / Cash at bank and on hand | 34,847 | 9,531 | 9,447 | 60,722 | 10,320 | 34847.0,9531.0,9447.0,60722.0,10320.0 |
| Net current assets (liabilities) | 1,965,740 | 1,756,192 | 2,043,782 | 2,111,230 | 2,137,242 | 1965740.0,1756192.0,2043782.0,2111230.0,2137242.0 |
| Total assets less current liabilities | 2,880,822 | 3,969,833 | 4,094,562 | 4,162,010 | 4,188,022 | 2880822.0,3969833.0,4094562.0,4162010.0,4188022.0 |
| Net assets (liabilities) | 2,389,718 | 2,891,253 | 3,070,481 | 3,194,891 | 3,283,160 | 2389718.0,2891253.0,3070481.0,3194891.0,3283160.0 |
| Equity / share capital and reserves | 2,389,718 | 2,891,253 | 3,070,481 | 3,194,891 | 3,283,160 | 2389718.0,2891253.0,3070481.0,3194891.0,3283160.0 |