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U.DAB LTD (12215275)

U.DAB LTD (12215275) is an active UK company. incorporated on 19 September 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in radio broadcasting. U.DAB LTD has been registered for 6 years. Current directors include ETIENNE, Ivor Joseph, JACOB, Sammy, LANCELEY, Peter Edward and 3 others.

Company Number
12215275
Status
active
Type
ltd
Incorporated
19 September 2019
Age
6 years
Address
Greenworks Dog & Duck Yard, London, WC1R 4BH
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
Directors
ETIENNE, Ivor Joseph, JACOB, Sammy, LANCELEY, Peter Edward, RENTON, Keith Ronald, SPENCER, Martin Guy, WATSON, Gregory Hamilton
SIC Codes
60100

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U.DAB LTD

U.DAB LTD is an active company incorporated on 19 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. U.DAB LTD was registered 6 years ago.(SIC: 60100)

Status

active

Active since 6 years ago

Company No

12215275

LTD Company

Age

6 Years

Incorporated 19 September 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Greenworks Dog & Duck Yard Princeton Street London, WC1R 4BH,

Previous Addresses

Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom
From: 19 September 2019To: 27 September 2025
Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Sept 19
Funding Round
May 23
Director Joined
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jan 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

WATSON, Gregory Hamilton

Active
Hurstwood Lane, Haywards HeathRH17 7QX
Secretary
Appointed 19 May 2023

ETIENNE, Ivor Joseph

Active
Hurstwood Lane, Haywards HeathRH17 7QX
Born April 1961
Director
Appointed 16 Jun 2023

JACOB, Sammy

Active
Hurstwood Lane, Haywards HeathRH17 7QX
Born October 1963
Director
Appointed 19 May 2023

LANCELEY, Peter Edward

Active
Hurstwood Lane, Haywards HeathRH17 7QX
Born March 1992
Director
Appointed 16 Jun 2023

RENTON, Keith Ronald

Active
Hurstwood Lane, Haywards HeathRH17 7QX
Born May 1956
Director
Appointed 16 Jun 2023

SPENCER, Martin Guy

Active
Dog & Duck Yard, LondonWC1R 4BH
Born July 1962
Director
Appointed 19 Sept 2019

WATSON, Gregory Hamilton

Active
Hurstwood Lane, Haywards HeathRH17 7QX
Born January 1965
Director
Appointed 19 May 2023

Persons with significant control

2

Audessence Limited

Active
Hurstwood Lane, Haywards HeathRH17 7QX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2023

Martin Guy Spencer

Active
Dog & Duck Yard, LondonWC1R 4BH
Born July 1962

Nature of Control

Right to appoint and remove directors
Notified 19 Sept 2019
Fundings
Financials
Latest Activities

Filing History

25

Change Account Reference Date Company Current Extended
27 September 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 June 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
3 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 May 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
31 May 2023
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
31 May 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Incorporation Company
19 September 2019
NEWINCIncorporation