Ucl Consultants Limited

General information

Name:

Ucl Consultants Ltd

Office Address:

90 Tottenham Court Road W1T 4TJ London

Number: 03332258

Incorporation date: 1997-03-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ucl Consultants came into being in 1997 as a company enlisted under no 03332258, located at W1T 4TJ London at 90 Tottenham Court Road. It has been in business for twenty seven years and its last known status is active. 21 years ago the company switched its registered name from Ucl Developments (no 2) to Ucl Consultants Limited. The enterprise's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Ucl Consultants Ltd reported its latest accounts for the financial year up to July 31, 2022. Its most recent annual confirmation statement was filed on March 7, 2023.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 11 transactions from worth at least 500 pounds each, amounting to £58,151 in total. The company also worked with the Newcastle City Council (5 transactions worth £25,747 in total) and the Buckinghamshire (6 transactions worth £19,724 in total). Ucl Consultants was the service provided to the Newcastle City Council Council covering the following areas: Invoice and Cxo Comm Safety was also the service provided to the Department for Transport Council covering the following areas: Transport Consult, Transport Consultancy and Management Consultancy.

Jennifer H., Andrew B., Roger D. and Anne L. are the company's directors and have been doing everything they can to make sure everything is working correctly since Tuesday 30th January 2024. Furthermore, the managing director's efforts are often aided with by a secretary - Phyu W., who was chosen by this firm in September 2013.

  • Previous company's names
  • Ucl Consultants Limited 2003-05-12
  • Ucl Developments (no 2) Limited 1997-03-07

Financial data based on annual reports

Company staff

Jennifer H.

Role: Director

Appointed: 30 January 2024

Latest update: 11 February 2024

Andrew B.

Role: Director

Appointed: 21 October 2015

Latest update: 11 February 2024

Phyu W.

Role: Secretary

Appointed: 16 September 2013

Latest update: 11 February 2024

Roger D.

Role: Director

Appointed: 01 February 2013

Latest update: 11 February 2024

Anne L.

Role: Director

Appointed: 01 August 2006

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: University College London owns over 3/4 of company shares. This business can be reached in London at Bloomsbury, WC1E 6BT.

University College London
Address: Gower Street Bloomsbury, London, WC1E 6BT, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Company Incorporated By Royal Charter
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts data made up to 2023-07-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (16 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Buckinghamshire 2 £ 4 012.80
2015-01-21 3400963328 £ 2 700.00
2014 Birmingham City 1 £ 660.00
2014-04-24 3150105475 £ 660.00
2014 Buckinghamshire 2 £ 8 631.60
2014-05-07 3400903103 £ 5 043.60
2013 Buckinghamshire 2 £ 7 080.00
2013-03-20 3400804663 £ 6 000.00
2013 Newcastle City Council 2 £ 10 747.00
2013-11-04 6046120 £ 8 162.00 Invoice
2012 Department for Transport 2 £ 6 085.90
2012-08-07 2000009410 £ 3 285.90 Transport Consult
2011 Newcastle City Council 1 £ 10 000.00
2011-01-05 4931985 £ 10 000.00 Cxo Comm Safety
2010 Department for Transport 1 £ 12 262.50
2010-01-13 2000004214 £ 12 262.50 Management Consultancy
2010 Newcastle City Council 2 £ 5 000.00
2010-05-13 4631849 £ 3 000.00 Cxo Comm Safety
2009 Department for Transport 8 £ 39 802.71
2009-11-06 2000003182 £ 11 565.00 Management Consultancy
0201 London Borough of Hounslow 2 £ 7 000.00
0201-04-05 3931012 £ 5 000.00 Services/fees

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
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