This company is commonly known as Ubud Ltd. The company was founded 12 years ago and was given the registration number 07863278. The firm's registered office is in HOOK. You can find them at 166 High Street, Odiham, Hook, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UBUD LTD |
|---|---|---|
| Company Number | : | 07863278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 166 High Street, Odiham, Hook, England, RG29 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 15 November 2012 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 13 July 2016 | Active |
| Second Floor, Dome Buildings, The Square, Richmond, England, TW9 1DT | Secretary | 21 April 2017 | Active |
| Dome Buildings, Second Floor, Dome Buildings, Richmond, England, TW9 1BP | Secretary | 17 January 2017 | Active |
| Indigo House, 2 Holbrooke Place, Richmond, TW10 6UD | Director | 28 November 2011 | Active |
| Indigo House, 2 Holbrooke Place, Richmond, TW10 6UD | Director | 15 November 2012 | Active |
| White Falcon Holdings Limited | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Midocean Management &, Trust Services (Bvi) Limited, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Luke Paul Creigh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Dome Buildings, The Square, Richmond, England, TW9 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.