Ubm Shared Services Limited. Head office in London. Check Director.

Ubm Shared Services Limited, London

Ubm Shared Services Limited is a private limited company. Previously, it was named Ubm Information Uk Limited (changed on 2014-11-26). Situated at 5 Howick Place, London SW1P 1WG, the above-mentioned 20 years old business was incorporated on 2003-11-07 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Ian B. (appointed on 05 December 2017), Carl A. (appointed on 25 March 2013).

About
Name: Ubm Shared Services Limited
Number: 04957131
Incorporation date: 2003-11-07
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ubmg Holdings

30 June 2016

Address	5 Howick Place, London, England, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	152298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ubm Shared Services Limited confirmation statement filing is 2023-11-15. The last confirmation statement was submitted on 2022-11-01. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Ubmg Holdings that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Howick Place, SW1P 1WG London, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (254 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (254 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (235 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 23rd, October 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Nov 2014 filed on: 18th, December 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 2.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 26th Nov 2014 filed on: 26th, November 2014 \| resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Nov 2013 filed on: 15th, November 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Nov 2012 filed on: 28th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (25 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 1.00 GBP filed on: 18th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Nov 2011 filed on: 22nd, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2011 \| resolution	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Nov 2010 filed on: 11th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Nov 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Dec 2004 annual return
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2004 \| resolution	Free Download (46 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, January 2004 \| resolution	Free Download (46 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (10 pages)

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