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Ugenius Ltd

Ugenius Ltd is an active company incorporated on 15 April 2013 with the registered office located in . Ugenius Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08488292
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46 Teasel Crescent
Hougton Regis
LU5 6SF
United Kingdom
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 43 Longfield Rd Herts Harpenden AL5 1QE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Private Tutor • British • Lives in England • Born in Jan 1986
Sarah Lauraine Blake
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Harmony Equitation Limited
Sarah Lauraine Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.48K
Decreased by £7.26K (-49%)
Total Liabilities
£0
Decreased by £11.82K (-100%)
Net Assets
£7.48K
Increased by £4.56K (+156%)
Debt Ratio (%)
0%
Decreased by 80.22% (-100%)
Latest Activity
Abridged Accounts Submitted
8 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Micro Accounts Submitted
9 Months Ago on 10 Jan 2025
Accounting Period Shortened
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Sarah Lauraine Blake (PSC) Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Miss Sarah Blake Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 29 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 1 May 2024
Director's details changed for Miss Sarah Blake on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Sarah Lauraine Blake as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 5 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Aug 2023
Repayment History
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