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UBTAS LIMITED

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

This company is commonly known as Ubtas Limited. The company was founded 8 years ago and was given the registration number NI634657. The firm's registered office is in COLERAINE. You can find them at Unitas House, 1 Kingsgate Street, Coleraine, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UBTAS LIMITED
Company Number:NI634657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unitas House, 1 Kingsgate Street, Coleraine, United Kingdom, BT52 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Ballymacrea Road, Portrush, Northern Ireland, BT56 8NS

Director05 November 2015Active
6 Cairnhill, Coleraine, United Kingdom, BT51 3GS

Director05 November 2015Active
111, Dunluce Road, Portrush, Northern Ireland, BT56 8NB

Director04 January 2016Active

People with Significant Control

Mr Robert Alexander Henry
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:Northern Ireland
Address:111, Dunluce Road, Portrush, Northern Ireland, BT56 8NB
Nature of control:
  • Significant influence or control
Mr Nigel Robert Henry
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Northern Ireland
Address:50, Ballymacrea Road, Portrush, Northern Ireland, BT56 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Mccoubrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Northern Ireland
Address:6, Cairnhill, Coleraine, Northern Ireland, BT51 3GS
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-02-08Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Termination director company with name termination date.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-24Resolution

Resolution.

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2020-12-24Capital

Capital name of class of shares.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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