UI

UBDS IT CONSULTING LIMITED

Active

Company number 04330005

Tunbridge Wells, England · Incorporated 28 November 2001

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Last updated on 27 August 2026

Information technology consultancy activities · SIC 62020

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubds Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2021

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
9 July 2026 View
Memorandum Articles
Incorporation
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Resolution
Resolution
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Person Director Company With Change Date
Officers
8 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2025 View
Legacy
Change Of Name
4 September 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Statement Of Companys Objects
Change Of Constitution
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Resolution
Resolution
18 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Memorandum Articles
Incorporation
31 December 2021 View
Resolution
Resolution
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Capital Alter Shares Subdivision
Capital
5 August 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Capital Name Of Class Of Shares
Capital
24 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Termination Secretary Company With Name
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2011 View
Gazette Filings Brought Up To Date
Gazette
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 December 2010 View
Gazette Notice Compulsary
Gazette
30 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Address
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
17 February 2005 View
Legacy
Address
15 February 2005 View
Legacy
Address
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
3 September 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
27 January 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Incorporation Company
Incorporation
28 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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