Ujb Ip Limited. Head office in London. Check Director.

Ujb Ip Limited, London

About
Name: Ujb Ip Limited
Number: 07246459
Incorporation date: 2010-05-07
End of financial year: 31 March


Address:	8 Buer Road London SW6 4LA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aaron T.

3 February 2019

Nature of control:	75,01-100% shares

Lucy J.

1 July 2016 - 3 February 2019

Nature of control:	75,01-100% shares

Ujb Ip Limited was formally closed on 2020-09-22. Ujb Ip was a private limited company that was situated at 8 Buer Road, London, SW6 4LA, UNITED KINGDOM. This company (formally formed on 2010-05-07) was run by 1 director and 1 secretary.
Director Aaron T. who was appointed on 08 February 2019.
Among the secretaries, we can name: Aaron T. appointed on 24 June 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House records, there was a name change on 2018-07-05, their previous name was Ujb Investments. There is a second name change mentioned: previous name was Artab Capital performed on 2016-10-13. The last confirmation statement was filed on 2019-07-01 and last time the annual accounts were filed was on 31 March 2018. 2015-07-01 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
TM02	Mon, 24th Jun 2019 - the day secretary's appointment was terminated filed on: 24th, June 2019 \| officers	Free Download (1 page)

Type		Free download
TM02	Mon, 24th Jun 2019 - the day secretary's appointment was terminated filed on: 24th, June 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 24th Jun 2019 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
CH03	On Fri, 8th Feb 2019 secretary's details were changed filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	On Fri, 8th Feb 2019 new director was appointed. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: Tue, 7th Aug 2018. New Address: 8 Buer Road London SW6 4LA. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 7th, August 2018 \| address	Free Download (1 page)
CERTNM	Company name changed ujb investments LIMITEDcertificate issued on 05/07/18 filed on: 5th, July 2018 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name filed on: 5th, July 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 5th Jul 2018 filed on: 5th, July 2018 \| resolution	Free Download
TM02	Fri, 11th May 2018 - the day secretary's appointment was terminated filed on: 13th, May 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 11th May 2018 filed on: 13th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 12th Apr 2018. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 26 Dover Street Mayfair London W1S 4LY filed on: 12th, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 13th Oct 2016 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
TM01	Wed, 9th Sep 2015 - the day director's appointment was terminated filed on: 9th, September 2015 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 30th Jun 2015: 100.00 GBP filed on: 9th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 1.00 GBP capital
AD01	Address change date: Sun, 31st May 2015. New Address: 26 Dover Street Mayfair London W1S 4LY. Previous address: 1st Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England filed on: 31st, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, August 2014 \| accounts	Free Download (5 pages)
AD01	Address change date: Mon, 28th Jul 2014. New Address: 1St Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD. Previous address: 4 Fitzhardinge Street London W1H 6EG filed on: 28th, July 2014 \| address	Free Download (1 page)
CERTNM	Company name changed granite capital LIMITEDcertificate issued on 18/06/14 filed on: 18th, June 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Tue, 17th Jun 2014 to change company name change of name
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 1.00 GBP capital
TM01	Fri, 9th May 2014 - the day director's appointment was terminated filed on: 9th, May 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed artab capital LIMITEDcertificate issued on 02/05/14 filed on: 2nd, May 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Thu, 1st May 2014 to change company name change of name
AP01	On Mon, 7th Apr 2014 new director was appointed. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
TM01	Wed, 29th Jan 2014 - the day director's appointment was terminated filed on: 29th, January 2014 \| officers	Free Download (1 page)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
TM02	Wed, 6th Mar 2013 - the day secretary's appointment was terminated filed on: 6th, March 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 6th Mar 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 20th Jan 2012. Old Address: 36 Park Street Mayfair London W1K 2JE England filed on: 20th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
TM01	Sun, 30th Oct 2011 - the day director's appointment was terminated filed on: 30th, October 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 17th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
AP01	On Thu, 11th Nov 2010 new director was appointed. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 28th Oct 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
AP01	On Thu, 28th Oct 2010 new director was appointed. filed on: 28th, October 2010 \| officers	Free Download (2 pages)
TM01	Thu, 28th Oct 2010 - the day director's appointment was terminated filed on: 28th, October 2010 \| officers	Free Download (1 page)
TM02	Thu, 28th Oct 2010 - the day secretary's appointment was terminated filed on: 28th, October 2010 \| officers	Free Download (1 page)
TM01	Wed, 9th Jun 2010 - the day director's appointment was terminated filed on: 9th, June 2010 \| officers	Free Download (1 page)
TM02	Tue, 8th Jun 2010 - the day secretary's appointment was terminated filed on: 8th, June 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 8th Jun 2010 filed on: 8th, June 2010 \| officers	Free Download (1 page)
AP01	On Tue, 8th Jun 2010 new director was appointed. filed on: 8th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2010 \| incorporation	Free Download (22 pages)

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