Ubc Enterprise House started in year 2014 as Private Limited Company with registration number 09328500. The Ubc Enterprise House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 1310 Solihull Parkway. Postal code: B37 7YB. Since January 26, 2023 Ubc Enterprise House Limited is no longer carrying the name United Business Centres.
The company has 2 directors, namely Richard J., Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 26 November 2014 and Richard J. has been with the company for the least time - from 14 June 2023. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1310 Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 09328500 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 26 November 2014
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Ubc Holdings Ltd from Birmingham, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 75,01-100% shares.
Ubc Holdings Ltd
1310 Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7YB, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13475367 |
| Notified on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
| Notified on | 26 November 2016 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% shares |
| United Business Centres | January 26, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 26, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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