Ubm Shared Services Limited

General information

Name:

Ubm Shared Services Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 04957131

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubm Shared Services started its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04957131. This business has been active for twenty one years and it's currently active. The firm's registered office is situated in London at 5 Howick Place. Anyone could also find the company using its zip code : SW1P 1WG. It 's been ten years since The company's business name is Ubm Shared Services Limited, but till 2014 the name was Ubm Information Uk and before that, until 2008-12-01 this firm was known as Cmpi Uk. This means it has used four different names. This business's classified under the NACE and SIC code 74990 - Non-trading company. The latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-01.

In order to be able to match the demands of the clientele, the following business is being guided by a unit of two directors who are Ian B. and Carl A.. Their joint efforts have been of cardinal importance to the following business since 2017. Another limited company has been appointed as one of the secretaries of this company: Crosswall Nominees Limited.

  • Previous company's names
  • Ubm Shared Services Limited 2014-11-26
  • Ubm Information Uk Limited 2008-12-01
  • Cmpi Uk Limited 2004-01-15
  • Betterways Limited 2003-11-07

Company staff

Ian B.

Role: Director

Appointed: 05 December 2017

Latest update: 5 March 2024

Carl A.

Role: Director

Appointed: 25 March 2013

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 26 February 2004

Address: Howick Place, London, England, SW1P 1WG, United Kingdom

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 26 February 2004

Address: Howick Place, London, England, SW1P 1WG, United Kingdom

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 19 January 2004

Address: Howick Place, London, England, SW1P 1WG, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Ubmg Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG, England and was registered as a PSC under the reg no 152298.

Ubmg Holdings
Address: 5 Howick Place, London, England, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 152298
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, August 2023
accounts
Free Download Download filing (254 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Closest Companies - by postcode