Company number 05692254
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 July 2015; Director's details changed for Teimuraz Ugulava on 6 April 2016. The most likely internet sites of UGULAVA CO. LTD are www.ugulavaco.co.uk, and www.ugulava-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ugulava Co Ltd is a Private Limited Company.
The company registration number is 05692254. Ugulava Co Ltd has been working since 31 January 2006.
The present status of the company is Active. The registered address of Ugulava Co Ltd is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. The company`s financial liabilities are £0.97k. It is £0.62k against last year. And the total assets are £0.97k, which is £0.62k against last year. M & N SECRETARIES LIMITED is a Secretary of the company. TARKHNISHVILI, Ivane is a Director of the company. UGULAVA, Teimuraz is a Director of the company. The company operates in "Other business support service activities n.e.c.".
ugulava co. Key Finiance
LIABILITIES
£0.97k
+180%
CASH
n/a
TOTAL ASSETS
£0.97k
+180%
All Financial Figures
Current Directors
Secretary
M & N SECRETARIES LIMITED
Appointed Date: 31 January 2006
Persons With Significant Control
Teimuraz Ugulava
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
UGULAVA CO. LTD Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Apr 2016
Micro company accounts made up to 30 July 2015
14 Apr 2016
Director's details changed for Teimuraz Ugulava on 6 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
11 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
04 Apr 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
04 Apr 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 Feb 2007
Return made up to 31/01/07; full list of members
22 Sep 2006
Accounting reference date extended from 31/01/07 to 30/07/07
31 Jan 2006
Incorporation