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Companies House/London/Company profile

UGLE TRADING COMPANY LIMITED

Active
12195160·incorporated 2019-09-09

UGLE TRADING COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 September 2019 at Companies House (number 12195160; OpenRegistry canonical ID GB-12195160-ugle-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-09-09
Registered Address
60 GREAT QUEEN STREET, LONDON, WC2B 5AZ, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

UGLE TRADING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Adrian Ross Thomas Marsh born 1966 resident in England, British national. Notified 2022-09-07.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Dr David Richard Staples born 1974 resident in England, British national. Notified 2022-04-17. Ceased 2022-09-07.
    • Has significant influence or control
  • Mr David Ian Allan born 1954 resident in England, British national. Notified 2022-05-12. Ceased 2022-05-16.
    • Has significant influence or control
  • Dr David Richard Staples born 1974 resident in England, British national. Notified 2019-09-09. Ceased 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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