Ugspay Ltd

Company Registration Number: 05303707

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 74 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ugspay Ltd is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registration Data

Company Number

05303707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2017201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,429£597,732£2,467,574£3,066,637£3,799,876£4,264,699£8,441,516
of which Cash £7,073£8,175£856,147£1,779,257£2,360,310£2,763,067£7,325,226
Total Assets £158,429£597,732£2,467,574£3,066,637£3,799,876£4,264,699£8,441,516
Current Liabilities £306,297£708,402£2,488,712£3,092,609£3,752,604£4,235,959£8,436,470
Net Current Assets £-147,868£-110,670£-21,138£-25,972£47,272£28,740£5,046
Total Net Worth £-92,632£-37,022£77,059£165,759£158,658£123,276£94,062

Previous Names

  • SOEASY PAY LTD, active until 8 September 2008
  • AUCKETT CONSULTANTS LIMITED, active until 25 October 2006

Company Officers

  • IVERSEN, Jorgen Norman

    Secretary

    Appointed on 1 March 2015

     

    410
    Parkway House
    Sheen Lane
    London
    SW14 8LS

  • IVERSEN, Jorgen Norman

    Director

    Appointed on 1 October 2009

     

    Nationality: Danish

    Occupation: Co Director

    Month of birth: July 1964

    410
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    United Kingdom

  • BAZILLE, Louise

    Secretary

    Appointed on 6 October 2006

    Resigned on 1 March 2015

    Flat 12
    Cedar Court, Sheen Lane
    London
    SW14 8LY

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 6 October 2006

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 6 October 2006

    Resigned on 1 April 2015

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    Flat 12 Cedar Court
    Sheen Lane
    London
    SW14 8JN

  • SAND, Thomas

    Director

    Appointed on 6 October 2006

    Resigned on 23 April 2008

    Nationality: Danish

    Occupation: Company Director

    Month of birth: October 1969

    Flat 2 30 Mortlake High Street
    London
    SW14 8HX

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 6 October 2006

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

This information was most recently updated 01/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 December 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5MTI0ODQ4NGFkaXF6a2N4.

  2. 7 October 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4NzE3NjQzNmFkaXF6a2N4.

  3. 19 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NTA2Mjg0M2FkaXF6a2N4.

  4. 11 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6DVB1U1. Transaction: MzE4NDM2NTQzOGFkaXF6a2N4.

  5. 8 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65Z5VMH. Transaction: MzE3NTI1NDQyMmFkaXF6a2N4.

  6. 29 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjEzNjYxNWFkaXF6a2N4.

  7. 28 March 2017 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X634MZEB. Transaction: MzE3MjEzNzY5MWFkaXF6a2N4.

  8. 28 March 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X634MU55. Transaction: MzE3MjEzNjE0MmFkaXF6a2N4.

  9. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTEzMDMxMmFkaXF6a2N4.

  10. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHE8G. Transaction: MzE1ODQyNTE0NmFkaXF6a2N4.

  11. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTP8AO. Transaction: MzEzNzA0OTcyM2FkaXF6a2N4.

  12. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKEV48. Transaction: MzEyOTYyOTQwMWFkaXF6a2N4.

  13. 2 April 2015 Termination of appointment of Alain Pierre Jacques Bazille as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44G4OJS. Transaction: MzEyMDUwNTA0NGFkaXF6a2N4.

  14. 2 April 2015 Appointment of Mr Jorgen Norman Iversen as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X44G4OGX. Transaction: MzEyMDUwNTAyNmFkaXF6a2N4.

  15. 2 April 2015 Termination of appointment of Louise Bazille as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X44G4KPS. Transaction: MzEyMDUwMzkyMGFkaXF6a2N4.

  16. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXACYX. Transaction: MzExMjY3MjM3OGFkaXF6a2N4.

  17. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39XZUG1. Transaction: MzEwMTg0MzY5OGFkaXF6a2N4.

  18. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5EKB. Transaction: MzA4OTkzNzY2OGFkaXF6a2N4.

  19. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLR1U. Transaction: MzA4NDY5NTU0MmFkaXF6a2N4.

  20. 26 April 2013 Director's details changed for Mr Jorgen Norman Iversen on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X273GAEQ. Transaction: MzA3NzAwMDUwOWFkaXF6a2N4.

  21. 3 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZDFET. Transaction: MzA2ODYyNjM5MWFkaXF6a2N4.

  22. 29 August 2012 Statement of capital following an allotment of shares on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Capital. Type: SH01. Barcode: X1GBH160. Transaction: MzA2MzE3MjIzMmFkaXF6a2N4.

  23. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FGM8PG. Transaction: MzA2MjUxNDQ4MGFkaXF6a2N4.

  24. 19 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI86GQ. Transaction: MzA0OTIwMDI0OWFkaXF6a2N4.

  25. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AATP7XIO. Transaction: MzA0MzgyMzIyMmFkaXF6a2N4.

  26. 24 May 2011 Registered office address changed from 406 Parkway House Sheen Lane London SW14 8LS on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPO2EUEY. Transaction: MzAzNzY3MDM5NWFkaXF6a2N4.

  27. 14 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7OZLPXY. Transaction: MzAyODc1Mzg3NWFkaXF6a2N4.

  28. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSVS3ONQ. Transaction: MzAyNjA5NjU4OWFkaXF6a2N4.

  29. 8 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XTL5JHBR. Transaction: MzAwODkxMDA3N2FkaXF6a2N4.

  30. 8 February 2010 Director's details changed for Alain Pierre Jacques Bazille on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTL5IHBQ. Transaction: MzAwODkwNjY0MGFkaXF6a2N4.

  31. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ47TEHJ. Transaction: MzAwMTgwNTc2MWFkaXF6a2N4.

  32. 9 October 2009 Appointment of Mr Jorgen Iversen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJGHNDXA. Transaction: MzAwMDQxMDIwNWFkaXF6a2N4.

  33. 9 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP36277B. Transaction: MjAyNTM0Mjc1NWFkaXF6a2N4.

  34. 6 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJV1L2W8. Transaction: MjAxMjg1MzgyM2FkaXF6a2N4.

  35. 9 June 2008 Registered office changed on 09/06/2008 from 406 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Barcode: AXBRB0CW. Transaction: MjAwNjg5MDg0NmFkaXF6a2N4.

  36. 21 May 2008 Registered office changed on 21/05/2008 from 100 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Barcode: A9X5BZVQ. Transaction: MjAwNTgxMjA1MWFkaXF6a2N4.

  37. 8 May 2008 Appointment terminated director thomas sand [View PDF]

    Category: Officers. Type: 288b. Barcode: AIQKWZIF. Transaction: MjAwNTAwMDI3N2FkaXF6a2N4.

  38. 12 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANA8QXXZ. Transaction: MjAwMTI4OTk4OWFkaXF6a2N4.

  39. 21 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5MzQ2NGFkaXF6a2N4.

  40. 16 August 2007 Ad 24/07/07--------- £ si [email protected]=60 £ ic 40/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE2MzQ0M2FkaXF6a2N4.

  41. 21 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTA2MjM5N2FkaXF6a2N4.

  42. 21 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU3NTA1OWFkaXF6a2N4.

  43. 19 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMTMxN2FkaXF6a2N4.

  44. 25 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDE1MzQ2N2FkaXF6a2N4.

  45. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1MzUwNmFkaXF6a2N4.

  46. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2NTI4MWFkaXF6a2N4.

  47. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwMDY4MmFkaXF6a2N4.

  48. 6 October 2006 Registered office changed on 06/10/06 from: 4TH floor lawford house albert place london N3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcyMjcxNGFkaXF6a2N4.

  49. 6 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI1MTc5MmFkaXF6a2N4.

  50. 6 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc5MzUwMWFkaXF6a2N4.

  51. 6 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQwNDA4NWFkaXF6a2N4.

  52. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5OTY3M2FkaXF6a2N4.

  53. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5MzIzOWFkaXF6a2N4.

  54. 5 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NzIwNGFkaXF6a2N4.

  55. 27 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAyODU4OGFkaXF6a2N4.

  56. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTExMTU0N2FkaXF6a2N4.

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34.228.30.69 Mon, 17 Dec 2018 15:14:53 +0000