Introduction
Watch Company
U
UGE (KENT) LIMITED
UGE (KENT) LIMITED is an active company incorporated on 24 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 1 other business activity. UGE (KENT) LIMITED was registered 5 years ago.(SIC: 42220, 68320)
Status
active
Active since 5 years ago
Company No
12832065
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
189-193 Earls Court Road London, SW5 9AN,
Previous Addresses
King George Chambers St. James Square Bacup Lancashire OL13 9AA England
From: 11 October 2021To: 11 March 2022
Bushbury House 435 Wilmslow Road Manchester M20 4AF England
From: 24 August 2020To: 11 October 2021
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Corporate Director Company With ...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
LEVER, Gary Thomas
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 01 Apr 2021
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
01 Apr 2021
Active
MANNING, Paul Hurton
ActiveEarls Court Road, LondonSW5 9AN
Born September 1960
Director
Appointed 12 Apr 2022
MANNING, Paul Hurton
Earls Court Road, LondonSW5 9AN
Born September 1960
Director
12 Apr 2022
Active
RICHARDS, Andrew Paul
ActiveEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 12 Apr 2022
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
12 Apr 2022
Active
TURNER, Steven Mark
ActiveEarls Court Road, LondonSW5 9AN
Born July 1979
Director
Appointed 03 Mar 2022
TURNER, Steven Mark
Earls Court Road, LondonSW5 9AN
Born July 1979
Director
03 Mar 2022
Active
FITTON, Paul
ResignedSt. James Square, BacupOL13 9AA
Secretary
Appointed 11 Oct 2021
Resigned 03 Mar 2022
FITTON, Paul
St. James Square, BacupOL13 9AA
Secretary
11 Oct 2021
Resigned 03 Mar 2022
Resigned
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 26 Apr 2022
Resigned 04 Oct 2024
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
26 Apr 2022
Resigned 04 Oct 2024
Resigned
COLBECK, Alec Peter
ResignedEarls Court Road, LondonSW5 9AN
Born August 1953
Director
Appointed 24 Aug 2020
Resigned 26 May 2023
COLBECK, Alec Peter
Earls Court Road, LondonSW5 9AN
Born August 1953
Director
24 Aug 2020
Resigned 26 May 2023
Resigned
TURNER, Norman Patrick
ResignedEarls Court Road, LondonSW5 9AN
Born June 1953
Director
Appointed 24 Aug 2020
Resigned 03 Mar 2022
TURNER, Norman Patrick
Earls Court Road, LondonSW5 9AN
Born June 1953
Director
24 Aug 2020
Resigned 03 Mar 2022
Resigned
PALATINE HILL LIMITED
ResignedSabden, ClitheroeBB7 9HP
Corporate director
Appointed 24 Apr 2021
Resigned 03 Mar 2022
PALATINE HILL LIMITED
Sabden, ClitheroeBB7 9HP
Corporate director
24 Apr 2021
Resigned 03 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Unlimited Green Energy Corporation Limited (Company No 13814164)
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Mgl Midia Group Limited
CeasedChapo Central Office/Flat Office 201, 1075 Nicosia
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Ceased 22 Feb 2021
Mgl Midia Group Limited
Chapo Central Office/Flat Office 201, 1075 Nicosia
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Ceased 22 Feb 2021
Ceased
435 Wilmslow Road, ManchesterM20 4AF
Nature of Control
Significant influence or control
Notified 24 Aug 2020
Ceased 03 Mar 2022
Unlimited Green Energy Llp
435 Wilmslow Road, ManchesterM20 4AF
Significant influence or control
24 Aug 2020
Ceased 03 Mar 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 January 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
6 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2021
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
7 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2020