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UBC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubc Ltd. The company was founded 14 years ago and was given the registration number 07158531. The firm's registered office is in LONDON. You can find them at Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UBC LTD
Company Number:07158531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wtc 1 C.v. Fenchurch Street Station, New London House, 6 London Street, The City Of London, London, England, EC3R 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Mary Axe, London, England, EC3A 8EP

Director01 November 2019Active
World Trade Centre Wtc Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director01 February 2013Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director16 February 2010Active
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director16 February 2010Active
World Trade Centre Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Director01 February 2013Active

People with Significant Control

Ubc Enterprises Ltd
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:Wtc 1 C.V., Fenchurch Street Station, New London House, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Address

Change registered office address company with date old address new address.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-11-05Officers

Termination director company with name termination date.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-03-05Resolution

Resolution.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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