Founded in 2016, United Business Machines, classified under reg no. 10455781 is an active company. Currently registered at Unit 80 KT9 2NY, Chessington the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2017-10-11 United Business Machines Limited is no longer carrying the name National Test Services.
The company has one director. Terence W., appointed on 1 November 2016. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 80 |
| Office Address2 | Leatherhead Road |
| Town | Chessington |
| Post code | KT9 2NY |
| Country of origin | United Kingdom |
| Registration Number | 10455781 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is United Business Group Ltd from Chessington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Terence W. This PSC owns 25-50% shares and has 25-50% voting rights.
United Business Group Ltd
Unit 80 Barwell Business Park Leatherhead Road, Chessington, KT9 2NY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Terence W.
| Notified on | 1 November 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| National Test Services | October 11, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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