Menna Overview
Here’s a quick overview of UGS INVESTMENTS LIMITED 👀 — a London based business that started in 2011.
UGS INVESTMENTS LIMITED
- Company statusactive
- Company No07848145
- Age14 years 8 months Incorporated 15 November 2011
- Officers3
Address
4th Floor 399-401 Strand, London, WC2R 0LT, England
UGS INVESTMENTS LIMITED is an active company incorporated on 15 November 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOU, Nabiel | secretary | 15 Nov 2011 | |
| SHAMOON, Daniel | director | Feb 1975 | 15 Nov 2011 |
| SHAMOON ARAZI, Jennica Sarina | director | Aug 1973 | 15 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bursha Holdings Limited | 26 Jun 2018 | |
| Mr Daniel Shamoon | Feb 1975 | 06 Apr 2016 |
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SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
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SHAMOON, Daniel are mutual persons.
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SHAMOON, Daniel are mutual persons.
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SHAMOON, Daniel are mutual persons.
NAIMA JPS
SHAMOON ARAZI, Jennica Sarina are mutual persons.
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Here’s a quick overview of UGS INVESTMENTS LIMITED 👀 — a London based business that started in 2011.