Introduction
Watch Company
U
UCG LIMITED
UCG LIMITED is an active company incorporated on 8 May 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UCG LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14851763
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 8 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
32-34 Colmore Circus Queensway Birmingham, B4 6BN,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SONGRA, Ashok
ActiveCraigdarragh Road, BangorBT19 1UA
Born June 1960
Director
Appointed 08 May 2023
SONGRA, Ashok
Craigdarragh Road, BangorBT19 1UA
Born June 1960
Director
08 May 2023
Active
AL MASRI, Maher, Prof
ResignedColmore Circus Queensway, BirminghamB4 6BN
Born August 1971
Director
Appointed 08 May 2023
Resigned 06 Mar 2024
AL MASRI, Maher, Prof
Colmore Circus Queensway, BirminghamB4 6BN
Born August 1971
Director
08 May 2023
Resigned 06 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prof Maher Al Masri
CeasedColmore Circus Queensway, BirminghamB4 6BN
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2023
Ceased 06 Mar 2024
Prof Maher Al Masri
Colmore Circus Queensway, BirminghamB4 6BN
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2023
Ceased 06 Mar 2024
Ceased
Mr Ashok Songra
ActiveGlen Road, HolywoodBT18 0HB
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2023
Mr Ashok Songra
Glen Road, HolywoodBT18 0HB
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024