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UGF Nominees Limited

UGF Nominees Limited is a dormant company incorporated on 14 September 2015 with the registered office located in Henley-in-Arden, Warwickshire. UGF Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09775446
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Forward House
17 High Street
Henley In Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1973
PSC
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Mutual Companies
Mercia Regional Ventures Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Enterprise Ventures (General Partner Risingstars Ii) Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Mercia Fund Management (Nominees) Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Mercia Fund Management Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Enterprise Ventures (General Partner Fy Seedcorn) Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Enterprise Ventures (General Partner NW Venture) Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Mercia Growth Nominees Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Mercia Growth Nominees 2 Limited
Mr Mark Andrew Payton and Julian George Viggars are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Michael Dines Resigned
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Graham Venables Resigned
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Termination of appointment of Peter Michael Dines as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 17 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Termination of appointment of Graham Venables as a secretary on 12 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 May 2022
Repayment History
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