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Ugenie Ltd

Ugenie Ltd is an active company incorporated on 25 January 2016 with the registered office located in London, Greater London. Ugenie Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09966790
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
5 Gunnersbury Crescent
Acton
W3 9AA
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 7 Gunnersbury Crescent Acton London W3 9AA England
Telephone
07950 782609
Email
Unreported
Website
People
Officers
2
Shareholders
31
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1981 • Banker
PSC • Director • American • Lives in England • Born in Jul 1982 • Lawyer
Shareholders, PSCs & Group Structure
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Mutual Companies
Kabanek Ltd
Fahim Kabani is a mutual person.
Active
Elysian Fuels 6 LLP
Fahim Kabani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£279.69K
Increased by £266.28K (+1986%)
Total Liabilities
-£179.39K
Decreased by £8.52K (-5%)
Net Assets
£100.3K
Increased by £274.8K (-157%)
Debt Ratio (%)
64%
Decreased by 1337.6% (-95%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 2 May 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Sep 2025
Registered office address changed from 7 Gunnersbury Crescent Acton London W3 9AA England to 5 Gunnersbury Crescent Acton W3 9AA on 6 August 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 26 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 14 Aug 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 8 Apr 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 8 Jul 2022
Repayment History
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