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- U T B NO.1 LIMITED
U T B NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
U T B NO.1 LIMITED
COMPANY NUMBER
07379397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2010
(14 years and 2 months old)
WEBSITE
WILLIAMPEARSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/09/2010
20/10/2010
STOCKHOUSE LIMITED
Previous Names
17/09/2010 20/10/2010 STOCKHOUSE LIMITED
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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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 |
---|---|---|
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Active - Accounts Filed | View Report |
U T B NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U T B NO.1 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 U T B NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U T B NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2010 - Present (14 years and 1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 228 Past: 298 |
View Report |
20/10/2010 - Present (14 years and 1 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 199 Past: 348 |
View Report |
20/10/2010 - Present (14 years and 1 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 190 Past: 314 |
View Report |
01/11/2010 - Present (14years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 71 |
View Report |
15/03/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: WPG REGISTRARS LIMITED (915534560) has left the board |
Date: 25/08/2015 | Event: New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
Date: 14/12/2014 | Event: New Accounts filed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: New Company Secretary William Frederick Bennett (917675733) Appointed |
Date: 26/02/2013 | Event: Michael David Alan Keidan (915511175) has left the board |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Annual Return filed |
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