UBT ACCOUNTANTS LTD
Active - Accounts Filed
General Information
NAME
UBT ACCOUNTANTS LTD
COMPANY NUMBER
07346268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/08/2010
(14 years and 4 months old)
WEBSITE
www.ubtaccountants.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AE
Telephone: 03300555544
TPS: No
5 Level
46 New Broad Street
London
EC2M 1JH
Telephone: 0555544
The Precinct 1 Finsbury Square
London
EC2A 1AE
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 |
|---|---|---|
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Philip McNaughton (924525410) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
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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 UBT ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBT ACCOUNTANTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2010 - 05/05/2016 (5 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE TRUST (THE) | N/A | N/A |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| INSIGNIA ENTERPRISES (EUROPE) LIMITED | Company is dissolved | View Report |
| NOA (UK) LTD | Dormant | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| INSIGNIA ENTERPRISES (EUROPE) LIMITED | Company is dissolved | View Report |
| NOA (UK) LTD | Dormant | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Philip McNaughton (924525410) has left the board |
| 03/05/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Lyndon James (929666112) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Stephen John Henderson (925987798) Appointed |
| 19/06/2019 | New Board Member Roddy Neil Cox (925954648) Appointed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Philip McNaughton (924525410) Appointed |
| 12/04/2018 | Laurie Roy Pollard (920030871) has left the board |
| 12/04/2018 | Laurie Roy Pollard (920872291) has left the board |
| 12/04/2018 | Mark Tchappat (920872409) has left the board |
| 12/04/2018 | Euan Lloyd Chirnside (920872019) has left the board |
| 11/09/2017 | Laurie Roy Pollard (918879160) has left the board |
| 11/09/2017 | New Board Member Laurie Roy Pollard (920030871) Appointed |
| 09/09/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 22/08/2016 | Christopher John Pittock (915432761) has left the board |
| 10/06/2016 | Edward Wheatcroft (920867074) has left the board |
| 10/06/2016 | New Board Member Edward Wheatcroft (920727576) Appointed |
| 06/06/2016 | New Board Member Mark Tchappat (920872409) Appointed |
| 06/06/2016 | New Board Member Laurie Roy Pollard (918879160) Appointed |
| 06/06/2016 | New Board Member Euan Lloyd Chirnside (920872019) Appointed |
| 06/06/2016 | New Company Secretary Laurie Roy Pollard (920872291) Appointed |
| 06/06/2016 | Stephen John Henderson (919006580) has left the board |
| 06/06/2016 | Joseph Michael Brewer (915342779) has left the board |
| 06/06/2016 | Peter James Allen (915432806) has left the board |
| 03/06/2016 | Peter James Allen (915441730) has left the board |
| 03/06/2016 | Robert James Freeman (914995514) has left the board |
| 03/06/2016 | New Board Member Edward Wheatcroft (920867074) Appointed |
| 21/03/2016 | New Accounts filed |
| 12/02/2016 | Timothy John Dallow (910415652) has left the board |
| 12/02/2016 | Timothy John Dallow (910415652) has left the board |
| 10/02/2016 | Ian Richard Steedman (914023005) has left the board |
| 10/02/2016 | Ian Richard Steedman (914023005) has left the board |
| 18/09/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
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