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U T B No.1 Limited LONDON

U T B No.1 started in year 2010 as Private Limited Company with registration number 07379397. The U T B No.1 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB. Since Wed, 20th Oct 2010 U T B No.1 Limited is no longer carrying the name Stockhouse.

At present there are 3 directors in the the firm, namely Mark P., Trevor P. and David P.. In addition one secretary - William B. - is with the company. Currenlty, the firm lists one former director, whose name is Graham C. and who left the the firm on 20 October 2010. In addition, there is one former secretary - Michael K. who worked with the the firm until 18 February 2013.

U T B No.1 Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07379397
Date of Incorporation Fri, 17th Sep 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 01 November 2010

Mark P.

Position: Director

Appointed: 20 October 2010

Trevor P.

Position: Director

Appointed: 20 October 2010

David P.

Position: Director

Appointed: 20 October 2010

Michael K.

Position: Secretary

Appointed: 20 October 2010

Resigned: 18 February 2013

Graham C.

Position: Director

Appointed: 17 September 2010

Resigned: 20 October 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is The William Pears Group Of Companies Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 William Pears Group Of Companies Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00556533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stockhouse October 20, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 16th, January 2024 		Free Download (19 pages)

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