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Companies House/Redhill/Company profile

UGP100 LIMITED

Active - Proposal to Strike off
12075443·incorporated 2019-06-28

UGP100 LIMITED is an active UK private limited company, incorporated on 28 June 2019 at Companies House (number 12075443; OpenRegistry canonical ID GB-12075443-ugp100-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-28
Registered Address
COBBLERS COTTAGE 120 HIGH STREET, BLETCHINGLEY, REDHILL, RH1 4PA, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-21. Next confirmation statement due 2025-03-07.

Persons with significant control

UGP100 LIMITED has 1 person with significant control on file:

  • Mr Hafiz Yasir Ayyub born 1987 resident in United Kingdom, Pakistani national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Henry Stark born 1987 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2019-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Irfan Mohammed Anwar born 1992 resident in United Kingdom, British national. Notified 2019-12-27. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Christian Ionel Dutu born 1981 resident in England, Romanian national. Notified 2019-12-25. Ceased 2019-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hafiz Yasir Ayyub born 1987 resident in England, Pakistani national. Notified 2019-12-27. Ceased 2019-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Redhill: