Ubds It Consulting Limited in Tunbridge Wells, TN4 8BS

Description

Data updated on: 01-11-2023

Ubds It Consulting Limited has been prospering on the market for 23 years. Started with registration number 04330005 in the year 2001, the company is located at Level 1 Brockbourne House, Tunbridge Wells TN4 8BS. 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 2022-11-30. The latest annual confirmation statement was released on 2023-06-23.

The following firm owes its achievements and permanent growth to exactly three directors, who are Kevin W., Shilen 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.. Ubds Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 13-14 Queen Street, W1J 5PS, United Kingdom and was registered as a PSC under the reg no 13598503.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-05-31	2020-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	149 338	241 979	51 285	249 464	318 236	354 459

Balance Sheet
Cash Bank In Hand	13 212	16 135	25 760	105 341	127 025	130 937
Cash Bank On Hand						130 937	13 005	24 825	133 870	1 125 932
Current Assets	235 968	334 316	124 860	454 477	442 032	444 551	556 553	634 094	445 360	2 984 023
Debtors	222 756	318 181	99 100	349 136	315 007	313 614	543 548	609 369	311 490	1 858 091
Other Debtors							35 000	108 000	311 490	914 076
Property Plant Equipment						1 791		2 398	7 944	45 195
Tangible Fixed Assets	2 304	1 527	741	4 216	4 677	1 791
Net Assets Liabilities									646 911	2 607 322

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	149 238	241 879	51 185	249 364	318 136	354 359
Shareholder Funds	149 338	241 979	51 285	249 464	318 236	354 459

Other Financial Data
Amount Specific Advance Or Credit Directors					240 599	240 415	442 055
Amount Specific Advance Or Credit Made In Period Directors						268 548	393 868
Amount Specific Advance Or Credit Repaid In Period Directors						268 732	192 228
Accrued Liabilities						6 097	4 700	77 700	6 200
Accumulated Depreciation Impairment Property Plant Equipment						16 312	18 103	18 949	20 718	28 437
Average Number Employees During Period							3	2	2	6
Corporation Tax Payable						55 674	89 042	102 212	69 808
Corporation Tax Recoverable						59 992	59 992	59 992	59 992
Creditors						91 883	123 789	209 693	100 393	875 257
Creditors Due Within One Year	88 934	93 864	74 316	209 229	128 473	91 883
Dividends Paid							140 000
Fixed Assets								170 398	301 944	507 195
Increase From Depreciation Charge For Year Property Plant Equipment							1 791	846	1 769	7 719
Investments Fixed Assets								168 000	294 000	462 000
Loans From Directors						-240 415	-442 056	-437 182	-215 498
Net Current Assets Liabilities	147 034	240 452	50 544	245 248	313 559	352 668	432 764	424 401	344 967	2 108 766
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100
Other Creditors						9 450	9 450	13 450	15 650	332 704
Other Taxation Social Security Payable						186	110		84 743	282 029
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments						547	560
Profit Loss							218 305
Property Plant Equipment Gross Cost						18 103	18 103	21 347	28 662	73 632
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		685	666	5 019	3 636
Tangible Fixed Assets Cost Or Valuation	8 097	8 782	9 448	14 467	18 103
Tangible Fixed Assets Depreciation	5 793	7 255	8 707	10 251	13 426	16 312
Tangible Fixed Assets Depreciation Charged In Period		1 462	1 452	1 544	3 175	2 886
Total Additions Including From Business Combinations Property Plant Equipment								3 244	7 315	44 970
Total Assets Less Current Liabilities	149 338	241 979	51 285	249 464	318 236	354 459	432 764	594 799	646 911	2 615 961
Trade Debtors Trade Receivables						12 660	5 940	4 095		944 015
Value-added Tax Payable						20 476	20 487	16 331	14 781
Advances Credits Directors	182 611	267 940	9 777	243 528	240 599	240 415
Advances Credits Made In Period Directors		141 000	70 797	594 337	180 071
Advances Credits Repaid In Period Directors		55 671	328 960	360 586	183 000
Provisions For Liabilities Balance Sheet Subtotal										8 639
Trade Creditors Trade Payables										260 524

Company staff

Kevin W.

Role: Director

Appointed: 16 September 2022

Latest update: 9 April 2024

Shilen P.

Role: Director

Appointed: 13 August 2022

Latest update: 9 April 2024

Diptesh P.

Role: Director

Appointed: 28 November 2001

Latest update: 9 April 2024

Upendra P.

Role: Director

Appointed: 24 October 2019

Resigned: 13 August 2022

Latest update: 9 April 2024

Bina P.

Role: Secretary

Appointed: 28 November 2001

Resigned: 31 May 2012

Latest update: 9 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 30 November 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 9 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 30 November 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 9 April 2024

People with significant control

Diptesh P.

Notified on 6 April 2016

Nature of control:

right to manage directors

Ubds Group Holdings Ltd

Address: First Floor Sovereign House 13-14 Queen Street, London, United Kingdom, W1J 5PS, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 13598503

Notified on 29 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Minta P.

Notified on 6 April 2016

Ceased on 29 November 2021

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	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

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

Ubds It Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin W.

Shilen P.

Diptesh P.

Upendra P.

Bina P.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Diptesh P.

Ubds Group Holdings Ltd

Minta P.

Diptesh P.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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