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UBUD LTD

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

This company is commonly known as Ubud Ltd. The company was founded 13 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:166 High Street, Odiham, Hook, England, RG29 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director15 November 2012Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director13 July 2016Active
Second Floor, Dome Buildings, The Square, Richmond, England, TW9 1DT

Secretary21 April 2017Active
Dome Buildings, Second Floor, Dome Buildings, Richmond, England, TW9 1BP

Secretary17 January 2017Active
Indigo House, 2 Holbrooke Place, Richmond, TW10 6UD

Director28 November 2011Active
Indigo House, 2 Holbrooke Place, Richmond, TW10 6UD

Director15 November 2012Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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