UBU DESIGN LIMITED
Overview
| Company Name | UBU DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09164374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBU DESIGN LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is UBU DESIGN LIMITED located?
| Registered Office Address | 7 The Ropewalk NG1 5DU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBU DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UBU DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for UBU DESIGN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Change of details for Stat Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||
Appointment of Miss Joanna Louise Waterfield as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 06, 2024 | 3 pages | RP04CS01 | ||||||
Registration of charge 091643740001, created on Jul 31, 2025 | 13 pages | MR01 | ||||||
Appointment of Mr Kevin Benson as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on Feb 10, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 06, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||
Appointment of Mr Colin Andrew Bland as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathon James Cresswell Seddon as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr John David Oswald Stevenson as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from 7a Wintex House Easton Lane Business Park Easton Lane Winchester Hampshire SO23 7RQ England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on Oct 31, 2023 | 1 pages | AD01 | ||||||
Cessation of Mark Francis Johnson as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||
Notification of Stat Holdings Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||
Director's details changed for Mark Johnson on Aug 12, 2020 | 2 pages | CH01 | ||||||
Who are the officers of UBU DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Kevin | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 219417600001 | |||||
| BLAND, Colin Andrew | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 188880060002 | |||||
| JOHNSON, Mark | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 142916250004 | |||||
| SEDDON, Jonathon James Cresswell | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 309577910001 | |||||
| STEVENSON, John David Oswald | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 71850830003 | |||||
| WATERFIELD, Joanna Louise | Director | NG1 5DU Nottingham 7 The Ropewalk England | United Kingdom | British | 341453380001 | |||||
| WILLMOTT, Richard Duncan | Director | Moorside Road SO23 7RX Winchester Alligator Business Centre 20 Hampshire | United Kingdom | British | 142916240001 |
Who are the persons with significant control of UBU DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stat Holdings Limited | Oct 27, 2023 | The Ropewalk NG1 5DU Nottingham 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Francis Johnson | Apr 06, 2016 | Nursery Road SO24 9JW Alresford 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Duncan Willmott | Apr 06, 2016 | Easton Lane Business Park Easton Lane SO23 7RQ Winchester 7a Wintex House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0