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UBEXT LIMITED

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

This company is commonly known as Ubext Limited. The company was founded 8 years ago and was given the registration number 10347981. The firm's registered office is in LONDON. You can find them at 41 Hedsor House, Ligonier Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UBEXT LIMITED
Company Number:10347981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Hedsor House, Ligonier Street, London, United Kingdom, E2 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Hedsor House, Ligonier Street, London, United Kingdom, E2 7HG

Director26 August 2016Active

People with Significant Control

Mr Daniel John Macbean Haynes
Notified on:26 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:41 Hedsor House, Ligonier Street, London, United Kingdom, E2 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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