This company is commonly known as Ubm Group Limited. The company was founded 15 years ago and was given the registration number 06842660. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court, Admirals Way Docklands, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UBM GROUP LIMITED |
|---|---|---|
| Company Number | : | 06842660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Engine Bank Farm, Engine Bank, Moulton Chapel, Spalding, PE12 0XX | Director | 10 March 2009 | Active |
| 16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL | Director | 01 October 2013 | Active |
| Engine Bank Farm, Engine Bank, Moulton Chapel, Spalding, PE12 0XX | Secretary | 10 March 2009 | Active |
| 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 10 March 2009 | Active |
| Engine Bank Farm, Engine Bank, Moulton Chapel, Spalding, PE12 0XX | Director | 10 March 2009 | Active |
| 51 Rochford Avenue, Shenfield, Brentwood, CM15 8QW | Director | 10 March 2009 | Active |
| Mr Peter Marcus Mandell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Officers | Appoint person director company with name. | Download |
| 2014-04-30 | Capital | Capital allotment shares. | Download |
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