Ubu Design Limited

General information

Name:

Ubu Design Ltd

Office Address:

3-5 College Street NG1 5AQ Nottingham

Number: 09164374

Incorporation date: 2014-08-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09164374 is a reg. no. of Ubu Design Limited. The company was registered as a Private Limited Company on 2014-08-06. The company has been on the British market for the last 10 years. The company can be found at 3-5 College Street in Nottingham. The headquarters' zip code assigned to this location is NG1 5AQ. This enterprise's principal business activity number is 71112 and has the NACE code: Urban planning and landscape architectural activities. 2022-09-30 is the last time when company accounts were reported.

John S., Colin B., Jonathon S. and Mark J. are registered as the firm's directors and have been managing the firm since 2023.

The companies that control this firm are: Stat Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at College Street, NG1 5AQ, Nottinghamshire and was registered as a PSC under the registration number 14243582.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 27 October 2023

Latest update: 18 February 2024

Colin B.

Role: Director

Appointed: 27 October 2023

Latest update: 18 February 2024

Jonathon S.

Role: Director

Appointed: 27 October 2023

Latest update: 18 February 2024

Mark J.

Role: Director

Appointed: 06 August 2014

Latest update: 18 February 2024

People with significant control

Stat Holdings Limited
Address: 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14243582
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark J.
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 27, 2023 new director was appointed. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
9
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