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Inugo Systems UK Limited

Inugo Systems UK Limited is an active company incorporated on 6 January 2023 with the registered office located in London, Greater London. Inugo Systems UK Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14575880
Private limited company
Age
2 years 8 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 607 - Britannia House 1-11 Glenthorne Road
London
W6 0LH
England
Address changed on 1 Sep 2025 (12 days ago)
Previous address was 29 Larkhall Rise London SW4 6HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1955
Director • New Zealander • Lives in England • Born in May 1953
Director • English • Lives in England • Born in Aug 1969
Inugo Systems Limited
PSC
Mr James Francis Speedy
PSC • New Zealander • Lives in New Zealand • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tup Services Limited
Dr David Alfred John Ramm is a mutual person.
Active
Tripppl Limited
Dr David Alfred John Ramm is a mutual person.
Active
Sons & Co Asset Management Ltd
Mohammed Tarique Ghaffur is a mutual person.
Active
Sons & Co 02 Limited
Mohammed Tarique Ghaffur is a mutual person.
Active
Serendipity Animal Health Limited
Dr David Alfred John Ramm is a mutual person.
Dissolved
Regenall Cosmetics Limited
Dr David Alfred John Ramm is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
12 Days Ago on 1 Sep 2025
Mr James Francis Speedy Details Changed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Mohammed Tarique Ghaffur Resigned
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Dr David Alfred John Ramm Appointed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
James Francis Speedy (PSC) Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from 29 Larkhall Rise London SW4 6HU England to Suite 607 - Britannia House 1-11 Glenthorne Road London W6 0LH on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr James Francis Speedy on 11 July 2025
Submitted on 11 Jul 2025
Submitted on 4 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 29 Larkhall Rise London SW4 6HU on 13 January 2025
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Termination of appointment of Mohammed Tarique Ghaffur as a director on 29 August 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 7 May 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 35 New Broad Street House New Broad Street London EC2M 1NH on 23 February 2024
Submitted on 23 Feb 2024
Notification of James Francis Speedy as a person with significant control on 6 January 2023
Submitted on 21 Feb 2024
Repayment History
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