Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
Ugenie Ltd
- Incorporated
- 25 January 2016 (10 years)
- Previously known as
- Taskease Ltd (until 1 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Fahim Kabani
- Owned by
- Susan KabaniFahim Kabani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Gunnersbury CrescentActonW3 9AA
Officers 2 active
Officer details are public data from the Companies House register.
Kabani, Fahim
Director · Appointed 1 March 2017
British
Born March 1981 (45)
Director · Appointed 25 January 2016
American
Born July 1982 (44)
Officer history (1 former)
1 March 2017
Appointed Kabani, Fahim as Director
13 October 2016
Resigned Kabani, Fahim as Director
25 January 2016
25 January 2016
Appointed Kabani, Fahim as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born July 1982 (44)
Fahim Kabani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £100,301
- Employees
- 1
- Debt Ratio
- 64%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £248,619 | |||||
| Current Assets | £31,068 | £13,405 | £20,409 | £8,361 | £16,315 | £25,947 |
| Creditors (< 1 year) | £28,312 | £162,533 | £47,606 | £77,621 | £70,358 | £43,730 |
| Creditors (> 1 year) | £151,074 | £25,370 | £2,008 | £2,627 | £3,000 | |
| Net Current Assets | £2,756 | (£149,128) | (£27,197) | (£69,260) | (£54,043) | (£17,783) |
| Net Assets | £100,301 | (£174,498) | (£29,205) | (£71,887) | (£57,043) | |
| Shareholder Funds | £100,301 | (£174,498) | (£29,205) | (£71,887) | (£57,043) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 3 September 2025 | Micro company accounts | 31 January 2025 | ||
| 6 August 2025 | Registered office address changed | |||
| 24 March 2025 | Statement of capital following an allotment of shares | |||
| 26 February 2025 | Statement of capital following an allotment of shares |
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