Introduction
Watch Company
U
UGO SCOOTERS LTD
UGO SCOOTERS LTD is an active company incorporated on 4 December 2017 with the registered office located in Saffron Walden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UGO SCOOTERS LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11093730
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Cambridge House 16 High Street Saffron Walden, CB10 1AX,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLER BRADSHAW LIMITED
Active16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 04 Dec 2017
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
04 Dec 2017
Active
KINGSTON-PACK, Matthew
Active16 High Street, Saffron WaldenCB10 1AX
Born June 1980
Director
Appointed 16 May 2023
KINGSTON-PACK, Matthew
16 High Street, Saffron WaldenCB10 1AX
Born June 1980
Director
16 May 2023
Active
MANSELL, Leigh
ActiveDenbigh West, Milton KeynesMK1 1ED
Born January 1970
Director
Appointed 04 Dec 2017
MANSELL, Leigh
Denbigh West, Milton KeynesMK1 1ED
Born January 1970
Director
04 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Kingston-Pack
Active16 High Street, Saffron WaldenCB10 1AX
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2023
Mr Matthew Kingston-Pack
16 High Street, Saffron WaldenCB10 1AX
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2023
Active
Mr Leigh Mansell
ActiveDenbigh West, Milton KeynesMK1 1ED
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2017
Mr Leigh Mansell
Denbigh West, Milton KeynesMK1 1ED
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2024
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018