UKBizDB.co.uk

UK BUSINESS CONSULT LTD

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

This company is commonly known as Uk Business Consult Ltd. The company was founded 5 years ago and was given the registration number 11669846. The firm's registered office is in LONDON. You can find them at 59 Leighton Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UK BUSINESS CONSULT LTD
Company Number:11669846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 Leighton Road, London, United Kingdom, NW5 2QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Falkland Road, London, England, NW5 2PS

Director30 November 2020Active
59, Leighton Road, London, United Kingdom, NW5 2QH

Director09 November 2018Active
59, Leighton Road, London, United Kingdom, NW5 2QH

Director09 November 2018Active
59, Leighton Road, London, United Kingdom, NW5 2QH

Director01 July 2022Active

People with Significant Control

Ms Rosie Chalmers
Notified on:30 November 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:5a, Falkland Road, London, England, NW5 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alla Komarova
Notified on:09 November 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:59, Leighton Road, London, United Kingdom, NW5 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hanna Chubb
Notified on:09 November 2018
Status:Active
Date of birth:August 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:59, Leighton Road, London, United Kingdom, NW5 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Change of name

Certificate change of name company.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-01-04Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-07Address

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

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-08-10Officers

Change person director company with change date.

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2022-07-01Officers

Appoint person director company with name date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-06Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Termination director company with name termination date.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-09Incorporation

Incorporation company.

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