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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.
Watch Company
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 Mar
⟶
29 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)
Learn more about UGS Belgravia Restaurants Limited
Contact
Update Details
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
Companies in WC2R 0LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Justyn Thomas Donald Herbert
Director • British • Lives in UK • Born in Nov 1966
Nabiel Abbou
Secretary
Last Resort Consultancy Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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