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UBERTAS CONSULTING LIMITED

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

This company is commonly known as Ubertas Consulting Limited. The company was founded 17 years ago and was given the registration number 06080961. The firm's registered office is in KNUTSFORD. You can find them at 77 King Street, , Knutsford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UBERTAS CONSULTING LIMITED
Company Number:06080961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:77 King Street, Knutsford, England, WA16 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Secretary17 November 2017Active
8, Hansler Grove, East Molesey, England, KT8 9JN

Director02 February 2007Active
4, Oak Tree Lane, Swan Green, Lower Peover, Knutsford, United Kingdom, WA16 9GH

Director02 February 2007Active
132, Moor Lane, Woodford, Stockport, England, SK7 1PJ

Secretary02 February 2007Active
77, King Street, Knutsford, England, WA16 6DX

Director17 November 2017Active
132, Moor Lane, Woodford, Stockport, England, SK7 1PJ

Director02 February 2007Active

People with Significant Control

Mr Steven Paul Crowley
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:8, Hansler Grove, East Molesey, England, KT8 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Lacey
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Oak Tree Lane, Knutsford, United Kingdom, WA16 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Change account reference date company current extended.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Change person director company with change date.

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2023-01-17Address

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

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Persons with significant control

Change to a person with significant control.

Download
2021-12-06Persons with significant control

Change to a person with significant control.

Download
2021-12-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Persons with significant control

Change to a person with significant control.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Termination director company with name termination date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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