| Company Name | J. M. Ugland & Co (UK) Ltd. |
|---|---|
| Directors | Johan Martin Ugland and Richard Peter Charles Coulling |
| Company Status | Active |
| Company Number | 06930001 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Johan Martin Ugland |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 27 July 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Lovasvollen Gard Terje Lovas Ve 166 Grimstad N-4879 Norway |
| Director Name | Richard Peter Charles Coulling |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(2 years, 10 months after company formation) |
| Appointment Duration | 12 years |
| Role | Aca |
| Country of Residence | England |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Director Name | Mr Nicholas Alun-Jones |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Hartfield Road Wimbledon London SW19 3TJ |
| Director Name | Mr John Patrick Love |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walled Garden Church Path Ipplepen Devon TQ12 5RZ |
| Secretary Name | Mr John Patrick Love |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 July 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walled Garden Church Path Ipplepen Devon TQ12 5RZ |
Location
| Registered Address | Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.m. Ugland & Co As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 19 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 5 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 1 May 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 16 October 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 16 October 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 17 September 2013 | Statement of capital on 17 September 2013
|
| 17 September 2013 | Statement of capital on 17 September 2013
|
| 17 September 2013 | Solvency statement dated 22/08/13 (1 page) |
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Solvency statement dated 22/08/13 (1 page) |
| 17 September 2013 | Resolutions
|
| 12 September 2013 | Solvency statement dated 22/08/13 (1 page) |
| 12 September 2013 | Solvency statement dated 22/08/13 (1 page) |
| 30 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 30 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 18 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Director's details changed for Richard Peter Charles Coulling on 18 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Richard Peter Charles Coulling on 18 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Termination of appointment of John Love as a secretary (2 pages) |
| 17 July 2012 | Termination of appointment of John Love as a director (2 pages) |
| 17 July 2012 | Termination of appointment of John Love as a secretary (2 pages) |
| 17 July 2012 | Termination of appointment of John Love as a director (2 pages) |
| 26 April 2012 | Appointment of Richard Peter Charles Coulling as a director (3 pages) |
| 26 April 2012 | Appointment of Richard Peter Charles Coulling as a director (3 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 10 March 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 2 October 2009
|
| 24 February 2011 | Statement of capital following an allotment of shares on 2 October 2009
|
| 24 February 2011 | Statement of capital following an allotment of shares on 2 October 2009
|
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Secretary's details changed for Aldlex Limited on 10 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Johan Martin Ugland on 10 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Secretary's details changed for Aldlex Limited on 10 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Johan Martin Ugland on 10 June 2010 (2 pages) |
| 17 August 2009 | Appointment terminated director nicholas alun-jones (1 page) |
| 17 August 2009 | Director appointed johan martin ugland (2 pages) |
| 17 August 2009 | Director appointed johan martin ugland (2 pages) |
| 17 August 2009 | Director and secretary's change of particulars / john love / 13/08/2009 (1 page) |
| 17 August 2009 | Director and secretary's change of particulars / john love / 13/08/2009 (1 page) |
| 17 August 2009 | Appointment terminated director nicholas alun-jones (1 page) |
| 3 August 2009 | Director and secretary appointed john patrick love (4 pages) |
| 3 August 2009 | Director and secretary appointed john patrick love (4 pages) |
| 10 June 2009 | Incorporation (18 pages) |
| 10 June 2009 | Incorporation (18 pages) |