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Ufgis Financial Services Ltd

Ufgis Financial Services Ltd is an active company incorporated on 11 July 2024 with the registered office located in London, Greater London. Ufgis Financial Services Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15832403
Private limited company
Age
1 year 4 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 111 days
Awaiting first confirmation statement
Dated 10 July 2025
Was due on 24 July 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (4 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Germany • Born in Oct 1981
Director • Company Direcotr • German • Lives in Germany • Born in Oct 1971
Mr. Jose Francisco Carrillo Bermejo
PSC • Spanish • Lives in Germany • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Flex Pro Chargers Ltd
Marcus Guenther Hammes is a mutual person.
Active
B.N.P. Finance Ltd
Marcus Guenther Hammes is a mutual person.
Active
Flexpro Charging Ltd
Marcus Guenther Hammes is a mutual person.
Active
Financials
Ufgis Financial Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Mr. Jose Francisco Carrillo Bermejo Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Marcus Guenther Hammes Resigned
1 Year 3 Months Ago on 8 Aug 2024
Mr. Jose Francisco Carrillo Bermejo Appointed
1 Year 3 Months Ago on 8 Aug 2024
Marcus Guenther Hammes (PSC) Resigned
1 Year 3 Months Ago on 8 Aug 2024
Jose Francisco Carrillo Bermejo (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Jose Francisco Carrillo Bermejo Resigned
1 Year 3 Months Ago on 8 Aug 2024
Mr. Jose Francisco Carrillo Bermejo Appointed
1 Year 3 Months Ago on 8 Aug 2024
Incorporated
1 Year 4 Months Ago on 11 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Termination of appointment of Jose Francisco Carrillo Bermejo as a director on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr. Jose Francisco Carrillo Bermejo on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr. Jose Francisco Carrillo Bermejo as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr. Jose Francisco Carrillo Bermejo as a director on 8 August 2024
Submitted on 8 Aug 2024
Notification of Jose Francisco Carrillo Bermejo as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Marcus Guenther Hammes as a director on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Marcus Guenther Hammes as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 11 Jul 2024
Repayment History
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