Ugoout Ltd

Active13364751 Private limited company
Incorporated
28 April 2021 (5 years)
Previously known as
Shape Information Technology Ltd (until 28 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Darren Lawson Jones
Owned by
Darren Lawson Jones
Accounts type
Dormant
Region
East of England
Address
Charter House 103-105
Leigh Road
Leigh-On-Sea
SS9 1JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2026
Last conf. stmt
27 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jones, Darren Lawson
Director · Appointed 28 April 2021
British
Born March 1973 (53)
Officer history (7 former)
13 January 2023
Resigned Swan, Nicholas Alistair as Director
13 January 2023
Resigned Mcevoy, Eleanor Mary as Director
13 January 2023
Resigned Knox-Johnston, Benjamin as Director
13 January 2023
Resigned Dollie, Savin as Director
1 July 2022
Appointed Mcevoy, Eleanor Mary as Director
26 April 2022
Resigned Thompson, Alan Paul as Director
27 August 2021
Resigned Holden, Gary Allen as Director
27 August 2021
Resigned Smith, Craig as Director
27 August 2021
Appointed Thompson, Alan Paul as Director
28 April 2021
Appointed Smith, Craig as Director
28 April 2021
Appointed Swan, Nicholas Alistair as Director
28 April 2021
Appointed Jones, Darren Lawson as Director
28 April 2021
Appointed Dollie, Savin as Director
28 April 2021
Appointed Holden, Gary Allen as Director
28 April 2021
Appointed Knox-Johnston, Benjamin as Director

Ownership 1 active

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

Darren Lawson Jones
Individual · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (2)
13 January 2023
Ceased Savin Dollie — Owns 25–50% of shares
13 January 2023
Ceased Nicholas Alistair Swan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£400
Employees
1

Trend

Net Assets
£0 £200 £400 2024 2025 £400 £400
Balance sheet detail
2025202420232022
Current Assets£400£400
Debtors£400£400£400
Net Current Assets£400£400
Net Assets£400£400
Shareholder Funds£400

Filings

Recent filings only. See the full history on Companies House

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