Ubs Building Services Maintenance Ltd

General information

Name:

Ubs Building Services Maintenance Limited

Office Address:

168 Hale End Road IG8 9LZ Woodford Green

Number: 08871711

Incorporation date: 2014-01-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubs Building Services Maintenance Ltd with Companies House Reg No. 08871711 has been competing in the field for ten years. The Private Limited Company is officially located at 168 Hale End Road, , Woodford Green and its area code is IG8 9LZ. This enterprise's SIC and NACE codes are 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Ubs Building Services Maintenance Limited released its account information for the period that ended on 2022-05-31. The business most recent annual confirmation statement was filed on 2023-04-28.

Considering the following firm's growing number of employees, it became vital to appoint additional executives: Geoffrey L. and Philip L. who have been collaborating since January 2014 to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Geoffrey L.

Role: Director

Appointed: 31 January 2014

Latest update: 6 January 2024

Philip L.

Role: Director

Appointed: 31 January 2014

Latest update: 6 January 2024

People with significant control

Executives with significant control over this firm are: Kevin L. has substantial control or influence over the company. Philip L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 27 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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