Introduction
Watch Company
O
O-UG LTD
O-UG LTD is an active company incorporated on 3 June 2020 with the registered office located in Sittingbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. O-UG LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12643956
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
53 The Street Bapchild Sittingbourne, ME9 9AD,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COFFEY, Yasmin Phillipa
ActiveBapchild, SittingbourneME9 9AD
Born May 1989
Director
Appointed 15 Jul 2025
COFFEY, Yasmin Phillipa
Bapchild, SittingbourneME9 9AD
Born May 1989
Director
15 Jul 2025
Active
O'NEILL, Benjamin Gary
ActiveThe Street, SittingbourneME9 9AD
Born March 1994
Director
Appointed 03 Jun 2020
O'NEILL, Benjamin Gary
The Street, SittingbourneME9 9AD
Born March 1994
Director
03 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Yasmin Phillipa Coffey
ActiveThe Street, SittingbourneME9 9AD
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2025
Miss Yasmin Phillipa Coffey
The Street, SittingbourneME9 9AD
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2025
Active
Mr Benjamin Gary O'Neill
ActiveThe Street, SittingbourneME9 9AD
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Mr Benjamin Gary O'Neill
The Street, SittingbourneME9 9AD
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025