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UGS (Taunton) Limited

UGS (Taunton) Limited is an active company incorporated on 16 April 1992 with the registered office located in London, Greater London. UGS (Taunton) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02707619
Private limited company
Age
33 years
Incorporated 16 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
147 Stamford Hill
London
N16 5LG
England
Address changed on 2 May 2025 (5 months ago)
Previous address was 4th Floor 399-401 Strand London WC2R 0LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in Antigua And Barbuda • Born in Feb 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelgate Property Co. Limited
Nabiel Abbou, Daniel Shamoon, and 1 more are mutual people.
Active
Bursha Holdings Limited
Nabiel Abbou, Daniel Shamoon, and 1 more are mutual people.
Active
Bursha (515sa) Ltd
Nabiel Abbou, Daniel Shamoon, and 1 more are mutual people.
Active
Bursha (30CPS) Ltd
Nabiel Abbou, Daniel Shamoon, and 1 more are mutual people.
Active
Small Luxury Hotels Of The World Management Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Luxury Hotel Partners Ltd
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Hotel Investment Partners Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
UGS Northampton Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52.24K
Decreased by £2.08K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.02M
Decreased by £1.08M (-35%)
Total Liabilities
-£237.42K
Decreased by £812.95K (-77%)
Net Assets
£1.78M
Decreased by £266.21K (-13%)
Debt Ratio (%)
12%
Decreased by 22.13% (-65%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Jennica Sarina Shamoon Arazi Resigned
5 Months Ago on 30 Apr 2025
Daniel Shamoon Resigned
5 Months Ago on 30 Apr 2025
Nabiel Abbou Resigned
5 Months Ago on 30 Apr 2025
Bursha Holdings Limited (PSC) Resigned
5 Months Ago on 30 Apr 2025
Midos Gc Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
Ms Rifka Niederman Appointed
5 Months Ago on 30 Apr 2025
Mr Jacob Schreiber Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Notification of Midos Gc Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Jennica Sarina Shamoon Arazi as a director on 30 April 2025
Submitted on 2 May 2025
Cessation of Bursha Holdings Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Jacob Schreiber as a director on 30 April 2025
Submitted on 2 May 2025
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to 147 Stamford Hill London N16 5LG on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Nabiel Abbou as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Ms Rifka Niederman as a secretary on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Daniel Shamoon as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Repayment History
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