UBERTAS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
UBERTAS CONSULTING LIMITED
COMPANY NUMBER
06080961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/02/2007
(17 years and 11 months old)
WEBSITE
www.ubertas.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2014
09/04/2014
UBERTAS CONSULTANCY LIMITED
View all previous names
LONDON
W1J 6BD
Telephone: 01613593970
TPS: No
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Thierry Marie Jacques Francois (932440981) has left the board |
| 07/01/2025 | New Board Member Ariane Rossi (933081577) Appointed |
| 25/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBERTAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBERTAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBERTAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2007 - Present (17 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/2007 - Present (17 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/06/2024 - Present (6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Thierry Marie Jacques Francois (932440981) has left the board |
| 07/01/2025 | New Board Member Ariane Rossi (933081577) Appointed |
| 25/11/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Richard Bruce Andrews (918459715) Appointed |
| 26/06/2024 | New Board Member Sebastien Raymond Jean Chevrel (932440937) Appointed |
| 26/06/2024 | New Board Member Thierry Marie Jacques Francois (932440981) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | Phillip Richard Whitworth (909992399) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Company Secretary John Philip Lacey (924034810) Appointed |
| 25/10/2017 | New Accounts filed |
| 09/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 22/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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