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UBERTAS CONSULTING LIMITED - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 06080961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- England Berkeley Square House, Berkeley Square, London, W1J 6BD, England UK
Management
- Managing Directors
- CROWLEY, Steven Paul
- LACEY, John Philip
- Company secretaries
- LACEY, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-02
- Age Of Company 2007-02-02 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Steven Paul Crowley
- Mr John Lacey
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UBERTAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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UBERTAS CONSULTING LIMITED Company Description
- UBERTAS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06080961. Its current trading status is "live". It was registered 2007-02-02. It was previously called UBERTAS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Berkeley Square House .
Get UBERTAS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubertas Consulting Limited - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2007-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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change-to-a-person-with-significant-control (2023-02-17) - PSC04
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change-account-reference-date-company-current-extended (2023-07-12) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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change-to-a-person-with-significant-control (2022-05-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-03) - CH01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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change-to-a-person-with-significant-control (2021-12-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-05) - AA
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change-to-a-person-with-significant-control (2021-12-06) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-01-30) - CH01
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change-to-a-person-with-significant-control (2019-01-30) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-05) - CH01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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change-to-a-person-with-significant-control (2018-04-27) - PSC04
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change-person-director-company-with-change-date (2018-04-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-11) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
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appoint-person-director-company-with-name-date (2017-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-19) - TM02
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termination-director-company-with-name-termination-date (2017-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-02) - CH03
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change-person-director-company-with-change-date (2016-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-dormant (2014-10-16) - AA
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miscellaneous (2014-04-09) - MISC
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certificate-change-of-name-company (2014-04-03) - CERTNM
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change-of-name-notice (2014-04-03) - CONNOT
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change-person-director-company-with-change-date (2014-02-19) - CH01
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change-person-secretary-company-with-change-date (2014-02-19) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-12) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-26) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-02-02) - NEWINC