Ubds It Consulting Limited
Company Profile
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MediumUbds It Consulting Limited
04330005•Private Limited With Share Capital
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS
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Incorporated
28/11/2001
Company Age
24 years
Directors
4
Employees
107
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Ubds It Consulting Limited (04330005) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in tunbridge wells, TN48BS. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 28/11/2001
TN48BS
107 employees
Financial Overview
Total Assets
£18.00M
Liabilities
£8.46M
Net Assets
£9.54M
Turnover
£27.54M
Cash
£5.19M
Key Metrics
107
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Legacy
Category:Change Of Name
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Resolution
Category:Resolution
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Capital
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Annual Return
Date:17-02-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date23/08/2025
Latest Accounts30/11/2024
Trading Addresses
2 Eastbourne Terrace, Paddington, London, W26LG
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent Tn48Bs, TN48BSRegistered
Related Companies
10
Contact
07875524786contactus@ubdsit.comsales@ubdsit.com
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN48BS