OpenCompanies

Ugoout Ltd

Company number
13364751
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2021
Nature of business
Advertising agencies

Registered office

Charter House 103-105
Leigh Road
Leigh-On-Sea
SS9 1JL

Previous names

  • Shape Information Technology Ltd (until 28 Jul 2022)

Officers

NameRoleAppointedResigned
HOLDEN, Gary Allen Director 28 Apr 2021 27 Aug 2021
SMITH, Craig Director 28 Apr 2021 27 Aug 2021
THOMPSON, Alan Paul Director 27 Aug 2021 26 Apr 2022
MCEVOY, Eleanor Mary Director 1 Jul 2022 13 Jan 2023
DOLLIE, Savin Director 28 Apr 2021 13 Jan 2023
SWAN, Nicholas Alistair Director 28 Apr 2021 13 Jan 2023
KNOX-JOHNSTON, Benjamin Director 28 Apr 2021 13 Jan 2023
JONES, Darren Lawson Director 28 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Savin Dollie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Apr 2022 13 Jan 2023
Mr Nicholas Alistair Swan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Apr 2021 13 Jan 2023
Mr Darren Lawson Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2021

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £400 1
30 Apr 2024 Dormant £400 1
30 Apr 2023 Dormant - 5
30 Apr 2022 Dormant - 5

Connections

Companies at the same address

Data