ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UGS Belgravia Restaurants Limited

UGS Belgravia Restaurants Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. UGS Belgravia Restaurants Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08394366
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
4th Floor 399-401 Strand
London
WC2R 0LT
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 20 Upper Grosvenor Street London W1K 7PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Secretary
Last Resort Consultancy Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Imperial Kensington Limited
Justyn Thomas Donald Herbert is a mutual person.
Active
Hermitage Hotels And Resorts Limited
Justyn Thomas Donald Herbert is a mutual person.
Active
Independently Yours Ltd
Justyn Thomas Donald Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15.77K
Decreased by £3.72K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 12 (-86%)
Total Assets
£184.28K
Increased by £126.99K (+222%)
Total Liabilities
-£432.39K
Increased by £299.92K (+226%)
Net Assets
-£248.1K
Decreased by £172.93K (+230%)
Debt Ratio (%)
235%
Increased by 3.42% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Veronica Elisabeth Shamoon (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Richard Michael Baldock (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Last Resort Consultancy Limited (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Jennifer Karin Van Gijssel Resigned
2 Years 6 Months Ago on 17 Apr 2023
Mr Justyn Thomas Donald Herbert Appointed
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Get Credit Report
Discover UGS Belgravia Restaurants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Notification of Last Resort Consultancy Limited as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Cessation of Richard Michael Baldock as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Cessation of Veronica Elisabeth Shamoon as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Justyn Thomas Donald Herbert as a director on 17 April 2023
Submitted on 18 Apr 2023
Termination of appointment of Jennifer Karin Van Gijssel as a director on 17 April 2023
Submitted on 18 Apr 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Apr 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 15 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year