Ubt Accountants Ltd

General information

Name:

Ubt Accountants Limited

Office Address:

Level 5, 46 New Broad Street EC2M 1JH London

Number: 07346268

Incorporation date: 2010-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Ubt Accountants was established on 2010-08-16 as a Private Limited Company. This business's head office can be found at London on Level 5,, 46 New Broad Street. In case you have to reach the business by mail, its zip code is EC2M 1JH. The company registration number for Ubt Accountants Ltd is 07346268. This business's SIC and NACE codes are 69201 which stands for Accounting and auditing activities. Ubt Accountants Limited filed its account information for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-08-16.

In order to be able to match the demands of the client base, the company is being taken care of by a number of five directors who are, to mention just a few, Lyndon J., Stephen H. and Roddy C.. Their successful cooperation has been of extreme importance to this company since 2022.

Financial data based on annual reports

Company staff

Lyndon J.

Role: Director

Appointed: 07 June 2022

Latest update: 6 February 2024

Stephen H.

Role: Director

Appointed: 24 June 2019

Latest update: 6 February 2024

Roddy C.

Role: Director

Appointed: 14 June 2019

Latest update: 6 February 2024

Philip M.

Role: Director

Appointed: 03 April 2018

Latest update: 6 February 2024

Edward W.

Role: Director

Appointed: 05 May 2016

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Ubt (Eu) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Warwick at Poseidon Way, CV34 6BY and was registered as a PSC under the reg no 04938684.

Ubt (Eu) Ltd
Address: Exchange Place Poseidon Way, Warwick, CV34 6BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England
Registration number 04938684
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Euan C.
Notified on 5 May 2016
Ceased on 1 September 2016
Nature of control:
substantial control or influence
Laurie P.
Notified on 5 May 2016
Ceased on 1 September 2016
Nature of control:
substantial control or influence
Mark T.
Notified on 5 May 2016
Ceased on 1 September 2016
Nature of control:
substantial control or influence
Edward W.
Notified on 5 May 2016
Ceased on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Maxx House Western Road

Post code:

RG12 1QP

City / Town:

Bracknell

HQ address,
2013

Address:

Maxx House Western Road

Post code:

RG12 1QP

City / Town:

Bracknell

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
13
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