UKBizDB.co.uk

UBEHOSTED LTD

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

This company is commonly known as Ubehosted Ltd. The company was founded 6 years ago and was given the registration number 11000953. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UBEHOSTED LTD
Company Number:11000953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Admiral Drive, Stevenage, United Kingdom, SG1 4FL

Director22 March 2018Active
39, Admiral Drive, Stevenage, United Kingdom, SG1 4FL

Director06 October 2017Active
22, Tavistock Avenue, Ampthill, Bedford, England, MK45 2RY

Corporate Secretary04 July 2019Active

People with Significant Control

Mr John James Helyar
Notified on:25 September 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:39, Admiral Drive, Stevenage, United Kingdom, SG1 4FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
John Helyar
Notified on:06 October 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:39, Admiral Drive, Stevenage, United Kingdom, SG1 4FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-20Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Address

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

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-14Address

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

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2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Officers

Appoint corporate secretary company with name date.

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2019-06-28Address

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

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2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person director company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Appoint person director company with name date.

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