Ubt Accountants Ltd. Head office in London. Check Director.

Ubt Accountants Ltd, London

Ubt Accountants Ltd is a private limited company. Located at Level 5,, 46 New Broad Street, London EC2M 1JH, the above-mentioned 13 years old company was incorporated on 2010-08-16 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
5 directors can be found in this business: Lyndon J. (appointed on 07 June 2022), Stephen H. (appointed on 24 June 2019), Roddy C. (appointed on 14 June 2019).

About
Name: Ubt Accountants Ltd
Number: 07346268
Incorporation date: 2010-08-16
End of financial year: 31 December


Address:	Level 5, 46 New Broad Street London EC2M 1JH
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Ubt (Eu) Ltd

6 April 2016

Address	Exchange Place Poseidon Way, Warwick, CV34 6BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England
Registration number	04938684
Nature of control:	25-50% voting rights 25-50% shares

Euan C.

5 May 2016 - 1 September 2016

Nature of control:	significiant influence or control

Laurie P.

5 May 2016 - 1 September 2016

Nature of control:	significiant influence or control

Mark T.

5 May 2016 - 1 September 2016

Nature of control:	significiant influence or control

Edward W.

5 May 2016 - 1 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2021-12-31	2022-12-31
Current Assets	323,291	1,362,780	867,391	445,054	644,758
Fixed Assets	109,733	104,556	-	11,378	19,440
Total Assets Less Current Liabilities	325,084	123,460	6,161	244,967	442,566
Intangible Fixed Assets	-	42,494	-	-	-
Number Shares Allotted	-	2	2	-	-
Shareholder Funds	91,334	91,334	6,161	-	-
Tangible Fixed Assets	109,733	62,062	-	-	-

The deadline for Ubt Accountants Ltd confirmation statement filing is 2024-08-30. The last one was sent on 2023-08-16. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Ubt (Eu) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Poseidon Way, CV34 6BY Warwick.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 28th October 2022: 200000.00 GBP filed on: 1st, November 2022 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
CH01	On 12th August 2021 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2022 filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 46 New Broad Street Level 5, 46 New Broad Street London EC2M 1JH England on 13th September 2021 to Level 5 46 New Broad Street London EC2M 1JH filed on: 13th, September 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Level 6, 125 Old Broad Street London EC2N 1AR England on 13th September 2021 to 46 New Broad Street Level 5, 46 New Broad Street London EC2M 1JH filed on: 13th, September 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Level 5 46 New Broad Street London EC2M 1JH England on 13th September 2021 to Level 5, 46 New Broad Street London EC2M 1JH filed on: 13th, September 2021 \| address	Free Download (1 page)
CH01	On 12th August 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 125 Level 6, 125 Old Broad Street London EC2N 1AR England on 15th April 2021 to Level 6, 125 Old Broad Street London EC2N 1AR filed on: 15th, April 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Exchange Place Poseidon Way Warwick CV34 6BY on 15th April 2021 to 125 Level 6, 125 Old Broad Street London EC2N 1AR filed on: 15th, April 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 24th June 2019 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2019 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd April 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd April 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd April 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd April 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2017 from 30th June 2017 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
CH01	On 1st January 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2016 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 5th May 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (4 pages)
AP03	On 5th May 2016, company appointed a new person to the position of a secretary filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th May 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th May 2016 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2016 filed on: 1st, June 2016 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 5th May 2016 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 14th April 2014 filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th July 2014 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 13th, September 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 13th September 2015: 2.00 GBP capital
AA	Small company accounts made up to 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 9th, September 2014 \| annual return	Free Download (11 pages)
CH01	On 26th August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH03	On 26th August 2014 secretary's details were changed filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2014 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2014 filed on: 19th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On 6th June 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On 6th June 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On 6th June 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On 6th June 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY England on 10th June 2014 filed on: 10th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP on 9th June 2014 filed on: 9th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 14th, October 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
CH01	On 28th November 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 7th, September 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Chelwood House Cox Lane Chessington Surrey KT9 1DN United Kingdom on 29th September 2011 filed on: 29th, September 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 13th, September 2011 \| annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 31st August 2011 to 30th June 2011 filed on: 27th, April 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 31st March 2011 filed on: 31st, March 2011 \| officers	Free Download (3 pages)
AP03	On 27th September 2010, company appointed a new person to the position of a secretary filed on: 27th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, August 2010 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Vision Invest Services Ltd
Ubt Rockbridge Ltd
Fourscore Mansions Freehold Company Limited
Yradiant Uk Ltd


Ubt Gateway Ltd
Ubt Holdings Ltd
Vif Gp Ltd

Find other company