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 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
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 |
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 |