UGENIE LTD
LONDON TASKEASE LTD

Hellopages » Greater London » Ealing » W3 8JZ

Company number 09966790
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 1 LANGFORD CLOSE, LONDON, EALING (LONDON BOROUGH), UNITED KINGDOM, W3 8JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Fahim Kabani as a director on 1 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of UGENIE LTD are www.ugenie.co.uk, and www.ugenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugenie Ltd is a Private Limited Company. The company registration number is 09966790. Ugenie Ltd has been working since 25 January 2016. The present status of the company is Active. The registered address of Ugenie Ltd is 1 Langford Close London Ealing London Borough United Kingdom W3 8jz. . KABANI, Fahim is a Director of the company. KABANI, Susan is a Director of the company. Director KABANI, Fahim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KABANI, Fahim
Appointed Date: 01 March 2017
44 years old
Director
KABANI, Susan
Appointed Date: 25 January 2016
43 years old

Resigned Directors

Director
KABANI, Fahim
Resigned: 13 October 2016
Appointed Date: 25 January 2016
44 years old

Persons With Significant Control

Mrs Susan Kabani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fahim Kabani
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGENIE LTD Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Mar 2017
Appointment of Mr Fahim Kabani as a director on 1 March 2017
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Termination of appointment of Fahim Kabani as a director on 13 October 2016
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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