Ubds It Consulting Limited. net worth, address, company information. Free

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Ubds It Consulting Limited (registration number 04330005) is a private limited company legally formed on 2001-11-28 originating in England. The firm was registered at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. Ubds It Consulting Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Ubds It Consulting Limited
Number	04330005
Date of Incorporation:	2001-11-28
End of financial year:	30 November
Address:	Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Kevin W. (in the company from 16 September 2022), Shilen P. (appointment date: 13 August 2022), Diptesh P. (appointed on 28 November 2001). The official register lists 4 persons of significant control, Ubds Group Holdings Ltd can be reached at 13-14 Queen Street, W1J 5PS London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Minta P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-05-31	2020-05-31
Current Assets	235,968	334,316	124,860	454,477	442,032	444,551	556,553	634,094	445,360	2,984,023
Fixed Assets	-	-	-	-	-	-	-	170,398	301,944	507,195
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	149,338	241,979	51,285	249,464	318,236	354,459	-	-	-	-
Tangible Fixed Assets	2,304	1,527	741	4,216	4,677	1,791	-	-	-	-
Total Assets Less Current Liabilities	149,338	241,979	51,285	249,464	318,236	354,459	432,764	594,799	646,911	2,615,961

People with significant control

Diptesh P.

6 April 2016

Nature of control:	right to appoint and remove directors

Ubds Group Holdings Ltd

29 November 2021

Address	First Floor Sovereign House 13-14 Queen Street, London, United Kingdom, W1J 5PS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13598503
Nature of control:	75,01-100% shares 75,01-100% voting rights

Minta P.

6 April 2016 - 29 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Diptesh P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/11/30 filed on: 2nd, June 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 2022/11/30 filed on: 2nd, June 2023 \| accounts	Free Download (32 pages)
(AA) Small company accounts made up to 2021/11/30 filed on: 23rd, June 2022 \| accounts	Free Download (13 pages)
(AA01) Accounting period extended to 2021/11/30. Originally it was 2021/05/31 filed on: 26th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2019/05/31 filed on: 16th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/08/28 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2015/08/29 filed on: 28th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/28 filed on: 29th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2014/08/30 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/28 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, May 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2013/08/31 filed on: 14th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/28 filed on: 1st, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/28 filed on: 1st, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 23rd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/28 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 23rd, August 2011 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 23rd, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/28 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/28 filed on: 29th, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 26th, February 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/11/30 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/11/30 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/11/30 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/11/30 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 17/02/05 annual return
(AA) Dormant company accounts reported for the period up to 2003/11/30 filed on: 3rd, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/11/30 filed on: 3rd, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/11/30 filed on: 27th, January 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2002/11/30 filed on: 27th, January 2003 \| accounts	Free Download (2 pages)

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