Ucs Facilities

Active05926954 Private company limited by guarantee
Incorporated
6 September 2006 (20 years)
Industry
Operation of sports facilities (93110)
Directors
Jessneek Singh Rattan
Accounts type
Small
Region
Greater London
Address
Frognal
Hampstead
London
NW3 6XH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
Also at Ucs Education Services Ltd, Frognal Investments Limited
British
Born November 1981
Director · Appointed 8 February 2023
Also at Uber Nir Limited, Able Insurance Services Limited, Uber Britannia Limited · more companies
Swiss
Born February 1968 (58)
Rattan, Jessneek Singh
Director · Appointed 31 December 2022
British
Born June 1984 (42)
Officer history (14 former)
27 October 2023
Appointed Heeley, Victoria Frances as Director
30 March 2023
Resigned Mugridge, Nicholas John as Secretary
30 March 2023
Resigned Mugridge, Nicholas John as Director
8 February 2023
Appointed Brem, Andrew Peter David as Director
31 December 2022
Appointed Rattan, Jessneek Singh as Director
26 May 2022
Resigned Datnow, Robert Andrew Simon as Director
1 February 2019
Appointed Mugridge, Nicholas John as Secretary
31 January 2019
Resigned Stock, Nigel Guy Robert as Director
31 January 2019
Resigned Stock, Nigel Guy Robert as Secretary
24 January 2019
Appointed Datnow, Robert Andrew Simon as Director
1 July 2017
Appointed Stock, Nigel Guy Robert as Director
1 July 2017
Appointed Mugridge, Nicholas John as Director
1 July 2017
1 July 2017
Resigned Frankel, William Henry as Director
14 May 2015
Resigned Lewis, Simon David as Director
2 December 2014
Resigned Jones, Harriet as Secretary
2 December 2014
Appointed Stock, Nigel Guy Robert as Secretary
16 January 2014
Appointed Jones, Harriet as Secretary
6 December 2013
Resigned Witts, Jeremy John as Director
6 December 2013
Resigned Witts, Jeremy John as Secretary
9 November 2011
Appointed Lewis, Simon David as Director
16 September 2009
Resigned Jacobs, Alan Steven as Director
6 September 2006
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
6 September 2006
Appointed Witts, Jeremy John as Secretary
6 September 2006
Appointed Jacobs, Alan Steven as Director
6 September 2006
Appointed Witts, Jeremy John as Director
6 September 2006
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
6 September 2006
Appointed Frankel, William Henry as Director
6 September 2006
Resigned Pennsec Limited as Corporate Secretary
6 September 2006
6 September 2006
Appointed Pennsec Limited as Corporate Secretary

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.
Former controllers (4)
10 December 2025
Ceased Mark John Beard — Has significant influence or control
28 January 2021
Ceased Simon Lewis — Has significant influence or control
31 January 2019
Ceased Nigel Guy Robert Stock — Has significant influence or control
30 June 2018
Ceased Paul Eggleton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026

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