UBDS IT CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5PS

Company number 04330005
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address FIRST FLOOR SOVEREIGN HOUSE, 13-14 QUEEN STREET, LONDON, ENGLAND, W1J 5PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of UBDS IT CONSULTING LIMITED are www.ubdsitconsulting.co.uk, and www.ubds-it-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Ubds It Consulting Limited is a Private Limited Company. The company registration number is 04330005. Ubds It Consulting Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Ubds It Consulting Limited is First Floor Sovereign House 13 14 Queen Street London England W1j 5ps. The company`s financial liabilities are £352.67k. It is £39.11k against last year. The cash in hand is £130.94k. It is £3.91k against last year. And the total assets are £444.55k, which is £2.52k against last year. PATEL, Diptesh is a Director of the company. Secretary PATEL, Bina has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ubds it consulting Key Finiance

LIABILITIES £352.67k
+12%
CASH £130.94k
+3%
TOTAL ASSETS £444.55k
+0%
All Financial Figures

Current Directors

Director
PATEL, Diptesh
Appointed Date: 28 November 2001
45 years old

Resigned Directors

Secretary
PATEL, Bina
Resigned: 31 May 2012
Appointed Date: 28 November 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 November 2001
Appointed Date: 28 November 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Diptesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Minta Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBDS IT CONSULTING LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
29 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
10 Jun 2002
New director appointed
21 Feb 2002
New secretary appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
28 Nov 2001
Incorporation

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