UKTB
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 06505485
Status Active
Incorporation Date 15 February 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UKTB are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uktb is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06505485. Uktb has been working since 15 February 2008. The present status of the company is Active. The registered address of Uktb is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The company`s financial liabilities are £33.86k. It is £17.52k against last year. The cash in hand is £18.27k. It is £4.84k against last year. And the total assets are £80.39k, which is £5.2k against last year. SMITH, Mike is a Secretary of the company. BATES, Clive is a Director of the company. HOWLES, Ian Paul is a Director of the company. SMITH, Mike is a Director of the company. THOMPSON, Geoffrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MC LACHLAN, Fergus Robert Adam has been resigned. Director WILLIAMS, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Key Finiance

LIABILITIES £33.86k
+107%
CASH £18.27k
+35%
TOTAL ASSETS £80.39k
+6%
All Financial Figures

Current Directors

Secretary
SMITH, Mike
Appointed Date: 15 February 2008
Director
BATES, Clive
Appointed Date: 15 February 2008
68 years old
Director
HOWLES, Ian Paul
Appointed Date: 15 February 2008
56 years old
Director
SMITH, Mike
Appointed Date: 15 February 2008
68 years old
Director
THOMPSON, Geoffrey
Appointed Date: 15 February 2008
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
MC LACHLAN, Fergus Robert Adam
Resigned: 15 February 2010
Appointed Date: 15 February 2008
63 years old
Director
WILLIAMS, Peter
Resigned: 15 February 2010
Appointed Date: 15 February 2008
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Michael Andrew Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

UKTB Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 15 February 2016 no member list
07 Sep 2015
Registered office address changed from 114-116 Curtain Road London EC2A 4JB to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
...
... and 25 more events
19 May 2008
Director appointed geoffrey john thompson
19 May 2008
Director appointed ian howles
19 May 2008
Director appointed clive fuller bates
19 May 2008
Director appointed peter williams
15 Feb 2008
Incorporation

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