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Ugroup UK Numberplates Limited

Ugroup UK Numberplates Limited is an active company incorporated on 6 December 2019 with the registered office located in Birmingham, West Midlands. Ugroup UK Numberplates Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352972
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 6, Junction Six Industrial Park
Electric Avenue
Birmingham
B6 7JJ
England
Same address for the past 5 years
Telephone
01793 781200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1981
Director • Cfo • German • Lives in Germany • Born in Nov 1981
Director • British • Lives in UK • Born in Mar 1965
Director • Co Director • Swedish • Lives in Sweden • Born in Jun 1965
Director • Australian • Lives in Australia • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestplate Limited
Robert James Laugharne is a mutual person.
Active
Qpac Eot Limited
Robert James Laugharne is a mutual person.
Active
RT Business Advisory Services Ltd
Richard Ivor Taffinder is a mutual person.
Active
Bestplate Holding Limited
Robert James Laugharne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£80K
Decreased by £65K (-45%)
Employees
1
Same as previous period
Total Assets
£10.02M
Increased by £53K (+1%)
Total Liabilities
-£432K
Increased by £220K (+104%)
Net Assets
£9.58M
Decreased by £167K (-2%)
Debt Ratio (%)
4%
Increased by 2.19% (+103%)
Latest Activity
Richard Ivor Taffinder Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Robert James Laugharne Appointed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Group Accounts Submitted
3 Years Ago on 10 Jun 2022
Martin Jack Reuben (PSC) Resigned
3 Years Ago on 1 May 2022
Martin Jack Reuben Resigned
3 Years Ago on 1 May 2022
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Documents
Termination of appointment of Richard Ivor Taffinder as a director on 30 June 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 5 Mar 2025
Appointment of Mr Robert James Laugharne as a director on 8 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 12 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Termination of appointment of Martin Jack Reuben as a director on 1 May 2022
Submitted on 3 May 2022
Repayment History
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