10 Ubs Nominees (no. 1) started in year 2006 as Private Limited Company with registration number 05898990. The 10 Ubs Nominees (no. 1) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Marylebone at 10 Upper Berkeley Street. Postal code: W1H 7PE. Since December 11, 2006 10 Ubs Nominees (no. 1) Limited is no longer carrying the name Minmar (781).
At present there are 3 directors in the the company, namely Niki C., Steven C. and Mark S.. In addition one secretary - Mark S. - is with the firm. As of 29 March 2024, there were 2 ex directors - Terence C., Robert P. and others listed below. There were no ex secretaries.
Office Address | 10 Upper Berkeley Street |
Office Address2 | London |
Town | Marylebone |
Post code | W1H 7PE |
Country of origin | United Kingdom |
Registration Number | 05898990 |
Date of Incorporation | Tue, 8th Aug 2006 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 18 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
Last confirmation statement dated | Tue, 8th Aug 2023 |
The register of persons with significant control who own or have control over the company consists of 7 names. As we established, there is Steven C. This PSC and has 25-50% shares. The second entity in the PSC register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Steven C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
Notified on | 13 June 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Terence C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Mark S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Terence C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Minmar (781) | December 11, 2006 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
Other | ||||||
Description Share Type | 1 | |||||
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 |
accounts | Free Download (2 pages) |
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