This company is commonly known as Ubds It Consulting Limited. The company was founded 22 years ago and was given the registration number 04330005. The firm's registered office is in LONDON. You can find them at First Floor Sovereign House, 13-14 Queen Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UBDS IT CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04330005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2001 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Sovereign House, 13-14 Queen Street, London, England, W1J 5PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 28 November 2001 | Active |
| Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 13 August 2022 | Active |
| Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 16 September 2022 | Active |
| 242 Maplin Way North, Southend On Sea, SS1 3NT | Secretary | 28 November 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 28 November 2001 | Active |
| First Floor Sovereign House, 13-14 Queen Street, London, England, W1J 5PS | Director | 24 October 2019 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 28 November 2001 | Active |
| Ubds Group Holdings Ltd | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom, W1J 5PS |
| Nature of control | : |
|
| Mrs Minta Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Sovereign House, London, England, W1J 5PS |
| Nature of control | : |
|
| Mr Diptesh Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Sovereign House, London, England, W1J 5PS |
| Nature of control | : |
|
| Mr Diptesh Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-03-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Incorporation | Memorandum articles. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-31 | Incorporation | Memorandum articles. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
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