Ubevco 2006 Limited in Oxshott Road LEATHERHEAD

Ubevco 2006 Limited LEATHERHEAD

Founded in 2006, Ubevco 2006, classified under reg no. 05852061 is an active company. Currently registered at Pachesham Towers KT22 0BZ, Leatherhead the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Christopher G. and Catherine B.. In addition one secretary - Christopher G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Josephine A. who worked with the the company until 20 June 2006.

Ubevco 2006 Limited Address / Contact

Office Address	Pachesham Towers
Office Address2	Oxshott Road
Town	Leatherhead
Post code	KT22 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05852061
Date of Incorporation	Tue, 20th Jun 2006
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 20 June 2006

Christopher G.

Position: Secretary

Appointed: 20 June 2006

Catherine B.

Position: Director

Appointed: 20 June 2006

Josephine A.

Position: Secretary

Appointed: 20 June 2006

Resigned: 20 June 2006

Dennis M.

Position: Director

Appointed: 20 June 2006

Resigned: 13 November 2013

Helen C.

Position: Director

Appointed: 20 June 2006

Resigned: 20 June 2006

Anthony V.

Position: Director

Appointed: 20 June 2006

Resigned: 21 November 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Christopher G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Catherine B. This PSC owns 25-50% shares.

Christopher G.

Notified on	1 July 2016
Nature of control:	25-50% shares

Catherine B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4 804	4 683	4 427

Balance Sheet
Cash Bank On Hand							3 597	3 534
Current Assets	4 804	4 683	4 660	4 455	4 214	3 896	3 597	3 534	1 865	1 379
Net Assets Liabilities			4 427	3 912	3 563	3 159	2 860	2 297	1 756	1 257
Cash Bank In Hand	4 804	4 683	4 660
Net Assets Liabilities Including Pension Asset Liability	4 804	4 683	4 427

Reserves/Capital
Called Up Share Capital	9 000	9 000	9 000
Profit Loss Account Reserve	-4 196	-4 317	-4 573
Shareholder Funds	4 804	4 683	4 427

Other
Creditors				543	651	737	737	1 237	109	122
Net Current Assets Liabilities	4 804	4 683	4 427	4 455	4 214	3 159	2 860	2 297	1 756	1 257
Other Creditors							737	1 237
Total Assets Less Current Liabilities	4 804	4 683	4 427	4 455	4 214	3 159	2 860	2 297	1 756	1 257
Creditors Due Within One Year			233
Number Shares Allotted	9 000	9 000
Other Operating Charges Format2		122	256
Other Operating Income		1
Par Value Share	0	0
Profit Loss For Period		-121	-256
Share Capital Allotted Called Up Paid	9 000	9 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 18th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 18th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, May 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, March 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 14th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2016: 9000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, February 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 21, 2014 filed on: 22nd, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: November 21, 2014 filed on: 22nd, June 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 6th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 6, 2014: 9000.00 GBP	capital
CH01	On July 1, 2013 director's details were changed filed on: 6th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 6, 2014 filed on: 6th, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 29th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
CH01	On June 27, 2012 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 10th, September 2010	accounts	Free Download (3 pages)
CH01	On June 20, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 5th, July 2010	address	Free Download (1 page)
CH01	On June 20, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On June 20, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 25, 2009 filed on: 25th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, February 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008	annual return	Free Download (5 pages)
363s	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 30, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (8 pages)
287	Registered office changed on 12/07/07 from: corinthian 17 lansdowne road croydon CR0 2BX filed on: 12th, July 2007	address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: corinthian 17 lansdowne road croydon CR0 2BX filed on: 12th, July 2007	address	Free Download (1 page)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288b	On July 21, 2006 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288b	On July 21, 2006 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288b	On July 21, 2006 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On July 21, 2006 New secretary appointed;new director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288b	On July 21, 2006 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288a	On July 21, 2006 New secretary appointed;new director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288a	On July 21, 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: derngate mews derngate northampton NN1 1UE filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: derngate mews derngate northampton NN1 1UE filed on: 21st, July 2006	address	Free Download (1 page)
88(2)R	Alloted 10000 shares on June 20, 2006. Value of each share 1 £, total number of shares: 10001. filed on: 21st, July 2006	capital	Free Download (3 pages)
88(2)R	Alloted 10000 shares on June 20, 2006. Value of each share 1 £, total number of shares: 10001. filed on: 21st, July 2006	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2006	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2006	incorporation	Free Download (27 pages)

Ubevco 2006 Limited LEATHERHEAD

Ubevco 2006 Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Christopher G.

Catherine B.

Josephine A.

Dennis M.

Helen C.

Anthony V.

People with significant control

Annual reports financial information

Company filings

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