Ucb Digital Ltd

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General information

Name:

Ucb Digital Limited

Office Address:

Hanchurch Christian Centre Hanchurch Lane Hanchurch ST4 8RY Stoke-on-trent

Number: 07429452

Incorporation date: 2010-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ucb Digital Ltd 's been on the local market for at least 14 years. Started with Registered No. 07429452 in the year 2010, the company is based at Hanchurch Christian Centre Hanchurch Lane, Stoke-on-trent ST4 8RY. Started as Ucb Media Uk, the firm used the name until 2013, when it got changed to Ucb Digital Ltd. This firm's registered with SIC code 74990, that means Non-trading company. Ucb Digital Limited filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-11-04.

For this particular business, the full range of director's assignments have so far been fulfilled by David L. who was arranged to perform management duties six years ago. That business had been directed by Ian M. until April 2018.

Executives who have control over the firm are as follows: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ucb Digital Ltd 2013-05-13
  • Ucb Media Uk Ltd 2010-11-04

Financial data based on annual reports

Company staff

David L.

Role: Secretary

Appointed: 28 February 2020

Latest update: 14 March 2024

David L.

Role: Director

Appointed: 25 April 2018

Latest update: 14 March 2024

People with significant control

David L.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 February 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 January 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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