UKITB - LOUGHTON
| Company Profile | Company Filings |
Overview
UKITB is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LOUGHTON ENGLAND and has the status: Active.
UKITB was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505485. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
UKITB was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505485. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
UKITB - LOUGHTON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STERLING HOUSE 2ND FLOOR
LOUGHTON
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKTB (until 06/06/2019)
UKTB (until 06/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY THOMPSON | Nov 1961 | British | Director | 2008-02-15 | CURRENT |
| MIKE SMITH | Jan 1957 | Director | 2008-02-15 | CURRENT | |
| IAN PAUL HOWLES | Sep 1969 | British | Director | 2008-02-15 | CURRENT |
| MR SIMON FRANKISH | Oct 1967 | British | Director | 2024-03-22 | CURRENT |
| MIKE SMITH | Jan 1957 | Secretary | 2008-02-15 | CURRENT | |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
| PETER WILLIAMS | Aug 1964 | British | Director | 2008-02-15 UNTIL 2010-02-15 | RESIGNED |
| FERGUS ROBERT ADAM MC LACHLAN | Mar 1962 | British | Director | 2008-02-15 UNTIL 2010-02-15 | RESIGNED |
| CLIVE BATES | Nov 1957 | British | Director | 2008-02-15 UNTIL 2023-04-01 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2008-02-15 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Andrew Smith | 2016-04-06 | 1/1957 | Billericay Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKITB - Accounts | 2024-03-27 | 30-06-2023 | £87,932 Cash £104,204 equity |
| UKITB - Accounts | 2023-04-01 | 30-06-2022 | £96,715 Cash £75,494 equity |
| UKITB - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £110,869 Cash £75,602 equity |
| UKITB - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £146,500 Cash £88,564 equity |
| UKITB - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-06-2019 | £120,452 Cash £100,693 equity |
| UKTB - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £55,522 Cash £51,464 equity |
| UKTB - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £16,418 Cash £41,280 equity |
| UKTB - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £18,271 Cash £33,855 equity |
| UKTB - Abbreviated accounts 16.1 | 2016-04-29 | 30-06-2015 | £13,436 Cash £16,340 equity |
| UKTB - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £63,406 Cash £43,420 equity |