Company number 09164374
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 7A WINTEX HOUSE EASTON LANE BUSINESS PARK, EASTON LANE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7RQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Richard Duncan Willmott as a director on 31 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of UBU DESIGN LIMITED are www.ubudesign.co.uk, and www.ubu-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.2 miles; to St Denys Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubu Design Limited is a Private Limited Company.
The company registration number is 09164374. Ubu Design Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Ubu Design Limited is 7a Wintex House Easton Lane Business Park Easton Lane Winchester Hampshire England So23 7rq. . JOHNSON, Mark is a Director of the company. Director WILLMOTT, Richard Duncan has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Francis Johnson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Duncan Willmott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UBU DESIGN LIMITED Events
31 Mar 2017
Termination of appointment of Richard Duncan Willmott as a director on 31 March 2017
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Jul 2016
Registered office address changed from Unit 7 Wintex House Easton Lane Winchester Hampshire SO23 7RQ England to 7a Wintex House Easton Lane Business Park Easton Lane Winchester Hampshire SO23 7RQ on 3 July 2016
01 Jul 2016
Registered office address changed from Alligator Business Centre 20 Moorside Road Winchester Hampshire SO23 7RX to Unit 7 Wintex House Easton Lane Winchester Hampshire SO23 7RQ on 1 July 2016
14 Nov 2015
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06