Introduction
Watch Company
U
UGM RUSKIN LTD
UGM RUSKIN LTD is an active company incorporated on 29 March 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. UGM RUSKIN LTD was registered 2 years ago.(SIC: 41100, 68100, 98000)
Status
active
Active since 2 years ago
Company No
15602856
LTD Company
Age
2 Years
Incorporated 29 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 29 March 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 13 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
62 Grosvenor Street London, W1K 3JF,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUDEC, Martin, Dr
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Director
Appointed 29 Mar 2024
HUDEC, Martin, Dr
Grosvenor Street, LondonW1K 3JF
Born July 1980
Director
29 Mar 2024
Active
MOKA, Dilen
ActiveGrosvenor Street, LondonW1K 3JF
Born October 1993
Director
Appointed 03 Feb 2025
MOKA, Dilen
Grosvenor Street, LondonW1K 3JF
Born October 1993
Director
03 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bernard Street, LondonWC1N 1LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Ga Group Development Limited
Bernard Street, LondonWC1N 1LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Unity Group Management
ActiveGreen Lanes, LondonN13 5RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2024
Unity Group Management
Green Lanes, LondonN13 5RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025