Ubds It Consulting Limited

General information

Name:

Ubds It Consulting Ltd

Office Address:

First Floor Sovereign House 13-14 Queen Street W1J 5PS London

Number: 04330005

Incorporation date: 2001-11-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubds It Consulting Limited has been prospering on the market for 20 years. Started with registration number 04330005 in the year 2001, the company is located at First Floor Sovereign House, London W1J 5PS. This enterprise's declared SIC number is 62020 which means Information technology consultancy activities. Ubds It Consulting Ltd released its account information for the period up to 2020-05-31. The latest annual confirmation statement was released on 2020-11-28.

The following firm owes its achievements and permanent growth to exactly two directors, who are Upendra P. and Diptesh P., who have been in the firm for 2 years.

Executives who have control over the firm are as follows: Diptesh P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Minta P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Upendra P.

Role: Director

Appointed: 24 October 2019

Latest update: 27 November 2021

Diptesh P.

Role: Director

Appointed: 28 November 2001

Latest update: 27 November 2021

People with significant control

Diptesh P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Minta P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diptesh P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 August 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 28 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 August 2013
Annual Accounts 11 February 2014
Date Approval Accounts 11 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/05/31 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Business Centre 54 Clarendon Road

Post code:

WD17 1DU

City / Town:

Watford

HQ address,
2013

Address:

Business Centre 54 Clarendon Road

Post code:

WD17 1DU

City / Town:

Watford

HQ address,
2014

Address:

Unit 54 Wenta Business Centre Colne Way

Post code:

WD24 7ND

City / Town:

Watford

HQ address,
2015

Address:

Unit 54 Wenta Business Centre Colne Way

Post code:

WD24 7ND

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

Similar companies nearby

Closest companies