101 Ugr Limited

Active04184892 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
338 London Road
Portsmouth
PO2 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2026
Director · Appointed 8 October 2003
British
Born April 1945 (81)
Officer history (12 former)
14 October 2026
Appointed Tw Block Management Ltd as Corporate Secretary
14 October 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2024
Resigned Prescott, Kay Jill as Secretary
1 August 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2021
Resigned Jones, Kevin Rowland as Secretary
1 November 2021
Appointed Prescott, Kay Jill as Secretary
12 March 2012
Resigned O'Brien, Stephen as Director
10 June 2009
Appointed O'Brien, Stephen as Director
18 March 2008
Resigned Claydon, Richard David as Director
7 March 2007
Resigned Aldridge, Alexander John as Secretary
28 February 2007
Appointed Jones, Kevin Rowland as Secretary
14 March 2005
Appointed Claydon, Richard David as Director
8 January 2005
Resigned Kuttner, Lance Gregory as Director
8 October 2003
Appointed Stickler, Michael Macdonald as Director
15 July 2003
Appointed Kuttner, Lance Gregory as Director
12 June 2003
Resigned Wigzell, Timothy Giles Mackley as Director
20 October 2002
Appointed Aldridge, Alexander John as Secretary
12 June 2002
Resigned Wigzell, Timothy Giles Mackley as Secretary
12 June 2002
Resigned Care, Jeffrey David as Director
22 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Wigzell, Timothy Giles Mackley as Secretary
22 March 2001
Appointed Care, Jeffrey David as Director
22 March 2001
Appointed Wigzell, Timothy Giles Mackley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,913
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £2k £4k 2022 2023 2024 2025 £3,124 £2,210 £1,848 £1,991
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£3,188£2,341£2,089£3,111
Debtors£1,275£259
Cash£1,913£2,082
Creditors (< 1 year)£1,197£493£471
Net Current Assets£1,991£1,848£2,205£3,290
Net Assets£2,210£3,124
Shareholder Funds£1,991£1,848£2,210£3,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates22 March 2026
24 November 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates22 March 2025
11 February 2025Total exemption full accounts31 March 2024
30 September 2024Registered office address changed
Show all recent filings

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