Trust Check · Companies House No. 10719036

UGIN LTD Trust Check

UGIN LTD (Companies House 10719036) is a pri/ltd by guar/nsc based in LONDON currently recorded as “Active - Proposal to Strike off” at Companies House. Its primary SIC activity is 64209 - Activities of other holding companies n.e.c.. The most recent accounts were filed on 2024-04-30. Accounts are currently overdue. A paid RecoupIQ report can run up to 72 ML checks for this company, covering director networks, filing patterns, financial health, and public-register warnings where data is available.

Active - Proposal to Strike off · 9 years on the register · W1W 5PF · Activities of other holding companies n.e.c.

Not in normal trading status

Companies House records this company as “Active - Proposal to Strike off”. Do not extend new credit. If you are an unsecured creditor, register your claim with the appointed insolvency practitioner.

Companies House Record

StatusActive - Proposal to Strike off
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated2017-04-10 (9 years)
Registered Address167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND

64209 - Activities of other holding companies n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Last Accounts Filed2024-04-30 (DORMANT)
Accounts Due2026-01-31 — OVERDUE
Last Confirmation Statement2025-04-09

Frequently Asked Questions

Is UGIN LTD safe to trade with?

UGIN LTD (10719036) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) based in LONDON, currently recorded as “Active - Proposal to Strike off” at Companies House. Industry: 64209 - Activities of other holding companies n.e.c.. A paid RecoupIQ report can run up to 72 ML checks where public data is available. Order a Trust Check from £29 for the full director-network, filing, and public-record risk analysis.

What is the Companies House number for UGIN LTD?

UGIN LTD is registered at Companies House with number 10719036. Registered address: 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND. Incorporated 2017-04-10.

When did UGIN LTD last file accounts?

UGIN LTD last filed accounts on 2024-04-30 (DORMANT). Accounts are currently overdue. Late or missing filings can indicate financial difficulty. RecoupIQ monitors filing patterns as part of its risk assessment.

How do I check if UGIN LTD is legitimate?

You can verify UGIN LTD directly on the Companies House register. RecoupIQ goes further by cross-referencing director networks, checking The Gazette for insolvency notices, and running up to 72 ML checks where public data is available. A Quick Check costs £29 and is available instantly.

Full Trust Check for UGIN LTD

Director networks, filing patterns, public-register evidence, and up to 72 ML checks. Instant access.

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