UBT ACCOUNTANTS LTD - LONDON


Company Profile Company Filings

Overview

UBT ACCOUNTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBT ACCOUNTANTS LTD was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UBT ACCOUNTANTS LTD - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 5,
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNDON JAMES Feb 1991 British Director 2022-06-07 CURRENT
MR PHILIP MCNAUGHTON Jun 1955 Australian Director 2018-04-03 CURRENT
MR EDWARD WHEATCROFT Mar 1978 British Director 2016-05-05 CURRENT
MR STEPHEN JOHN HENDERSON Jul 1965 Australian Director 2019-06-24 CURRENT
MR RODDY NEIL COX Jul 1984 British Director 2019-06-14 CURRENT
LAURIE ROY POLLARD Secretary 2016-05-05 UNTIL 2018-04-03 RESIGNED
MR RICHARD TREVVETT Jul 1947 British Director 2010-09-08 UNTIL 2014-06-19 RESIGNED
PETER JAMES ALLEN British Secretary 2010-09-08 UNTIL 2016-05-05 RESIGNED
MR ROBERT JAMES FREEMAN Nov 1972 British Director 2014-04-14 UNTIL 2016-05-05 RESIGNED
MARK TCHAPPAT Dec 1982 Australian Director 2016-05-05 UNTIL 2018-04-03 RESIGNED
MR IAN RICHARD STEEDMAN Nov 1948 British Director 2011-02-24 UNTIL 2014-07-15 RESIGNED
MR LAURIE POLLARD Nov 1979 British Director 2016-05-05 UNTIL 2018-04-03 RESIGNED
CHRISTOPHER JOHN PITTOCK Dec 1965 British Director 2010-09-08 UNTIL 2016-05-05 RESIGNED
MR STEPHEN JOHN HENDERSON Jul 1965 Australian Director 2014-04-14 UNTIL 2016-05-05 RESIGNED
MR EUAN LLOYD CHIRNSIDE May 1974 Australian Director 2016-05-05 UNTIL 2018-04-03 RESIGNED
MR TIMOTHY JOHN DALLOW Oct 1958 British Director 2010-09-08 UNTIL 2014-04-14 RESIGNED
MR JOSEPH MICHAEL BREWER Jun 1965 British Director 2010-08-16 UNTIL 2016-05-05 RESIGNED
MR PETER JAMES ALLEN Mar 1965 British Director 2010-09-08 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Euan Lloyd Chirnside 2016-05-05 - 2016-09-01 5/1974 Warwick   Significant influence or control
Mr Laurie Roy Pollard 2016-05-05 - 2016-09-01 11/1979 Warwick   Significant influence or control
Mr Mark Tchappat 2016-05-05 - 2016-09-01 12/1982 Warwick   Significant influence or control
Mr Edward Wheatcroft 2016-05-05 - 2016-09-01 3/1978 Warwick   Significant influence or control
Ubt (Eu) Ltd 2016-04-06 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UBT_ACCOUNTANTS_LTD - Accounts 2024-04-30 31-12-2023 £524,565 Cash £634,947 equity
UBT_ACCOUNTANTS_LTD - Accounts 2023-09-21 31-12-2022 £209,772 Cash £442,566 equity

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