| Company Name | UB London Limited |
|---|---|
| Director | Umberto Bertoncello |
| Company Status | Active |
| Company Number | 10125611 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Umberto Bertoncello |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 The Merchant Building 38 Wharf Road London N1 7GS |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 August 2018) |
| Correspondence Address | 22 Eastcheap 2nd Floor London EC3M 1EU |
Location
| Registered Address | 50 The Merchant Building 38 Wharf Road London N1 7GS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 13 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 January 2022 | Registered office address changed from 180 Ladbroke Grove London W10 5LZ England to 50 the Merchant Building 38 Wharf Road London N1 7GS on 7 January 2022 (1 page) |
| 7 January 2022 | Director's details changed for Mr Umberto Bertoncello on 7 January 2022 (2 pages) |
| 7 January 2022 | Change of details for Mr Umberto Bertoncello as a person with significant control on 7 January 2022 (2 pages) |
| 27 April 2021 | Director's details changed for Mr Umberto Bertoncello on 27 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 27 April 2021 | Change of details for Mr Umberto Bertoncello as a person with significant control on 27 April 2021 (2 pages) |
| 27 April 2021 | Registered office address changed from 142 Bravington Road London W9 3AP England to 180 Ladbroke Grove London W10 5LZ on 27 April 2021 (1 page) |
| 16 April 2021 | Change of details for Mr Umberto Bertoncello as a person with significant control on 13 April 2021 (2 pages) |
| 2 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 September 2020 | Change of details for Mr Umberto Bertoncello as a person with significant control on 4 July 2020 (2 pages) |
| 10 September 2020 | Registered office address changed from 341a North End Road London SW6 1NN England to 142 Bravington Road London W9 3AP on 10 September 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 22 April 2020 | Change of details for Mr Umberto Bertoncello as a person with significant control on 22 April 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Mr Umberto Bertoncello on 22 April 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2019 | Registered office address changed from Flat 1 11 Broadway Place London SW19 3TP England to 341a North End Road London SW6 1NN on 11 July 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 10 August 2018 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to Flat 1 11 Broadway Place London SW19 3TP on 10 August 2018 (1 page) |
| 10 August 2018 | Termination of appointment of P & T Secretaries Limited as a secretary on 10 August 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 22 March 2017 | Director's details changed for Mr. Umberto Bertoncello on 19 February 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr. Umberto Bertoncello on 19 February 2017 (2 pages) |
| 8 July 2016 | Appointment of P & T Secretaries Limited as a secretary on 1 July 2016 (2 pages) |
| 8 July 2016 | Appointment of P & T Secretaries Limited as a secretary on 1 July 2016 (2 pages) |
| 14 April 2016 | Incorporation Statement of capital on 2016-04-14
|
| 14 April 2016 | Incorporation Statement of capital on 2016-04-14
|