U T B NO.1 LIMITED
Non-Trading
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 3 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
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 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 22/09/2023 | 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.
| 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 |
|---|---|---|---|---|
|
20/10/2010 - Present (14 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 191 Past: 314 |
View Report |
|
20/10/2010 - Present (14 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 200 Past: 348 |
View Report |
|
20/10/2010 - Present (14 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 229 Past: 298 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Director |
Current: 68 Past: 71 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/08/2015 | WPG REGISTRARS LIMITED (915534560) has left the board |
| 25/08/2015 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 14/12/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675733) Appointed |
| 26/02/2013 | Michael David Alan Keidan (915511175) has left the board |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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