UBC INTERACTIVE LIMITED
Company is dissolved
General Information
NAME
UBC INTERACTIVE LIMITED
COMPANY NUMBER
03544197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/12/1998
22/03/2013
UNIQUE INTERACTIVE LIMITED
View all previous names
LONDON
EC2A 2BB
69 Wilson Street
London
EC2A 2BB
Credit Risk Overview
Want to learn more about UBC INTERACTIVE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2021 | New Board Member Paul Richard Ian Langworthy (920593547) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBC INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBC INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBC INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
View Report |
|
28/04/1998 - 18/06/1999 (1 years and 1 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
Director: 16/06/2016 - 03/08/2018 (2 years and 1 months) Secretary: 18/06/1999 - 19/02/2001 (1 years and 8 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 58 |
View Report |
|
19/02/2001 - 28/03/2002 (1 years and 1 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2021 | New Board Member Paul Richard Ian Langworthy (920593547) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Simon Andrew Cole (907527374) has left the board |
| 18/10/2018 | Amy Wallace (924162931) has left the board |
| 18/10/2018 | Matthew Andrew Honey (908109619) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | Matthew Honey (920917291) has left the board |
| 05/01/2018 | New Company Secretary Amy Wallace (924162931) Appointed |
| 15/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 21/06/2016 | New Board Member Matthew Andrew Honey (908109619) Appointed |
| 21/06/2016 | Amy Wallace (920715983) has left the board |
| 21/06/2016 | New Company Secretary Matthew Honey (920917291) Appointed |
| 27/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 18/04/2016 | John Christopher Stewart Dent (916892780) has left the board |
| 18/04/2016 | John Christopher Stewart Dent (916889576) has left the board |
| 18/04/2016 | New Company Secretary Amy Wallace (920715983) Appointed |
| 18/04/2016 | New Board Member Paul Richard Ian Langworthy (920593547) Appointed |
| 18/04/2016 | New Board Member Simon Andrew Cole (907527374) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/07/2014 | Simon Blackmore (906820816) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 22/04/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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