UBO LIMITED
UBO LIMITED is an active private limited company, incorporated on 21 May 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Mill Green Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. UBO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09602780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILL GREEN HOUSE |
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Address Line 2 | MILL GREEN ROAD |
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Post Town | HAYWARDS HEATH |
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Country | UNITED KINGDOM |
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Postcode | RH16 1XJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
UBO LIMITED
Directors
(The company's officers)
MR PHILIP MARKHAM CHESTERFIELD
(~59 year old British national)
MILL GREEN HOUSE MILL GREEN ROAD, HAYWARDS HEATH, RH16 1XJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/2015
MR GLEN SCOTT GARTON
(~57 year old British national)
MILL GREEN HOUSE MILL GREEN ROAD, HAYWARDS HEATH, RH16 1XJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2015
Shareholders
(Persons of Significant Control)
Mr Glen Scott Garton
(~57 year old British national)
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Philip Markham Chesterfield
(~59 year old British national)
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PHILIP MARKHAM CHESTERFIELD
- MR GLEN SCOTT GARTON
- MR PHILIP MARKHAM CHESTERFIELD
- MR PHILIP MARKHAM CHESTERFIELD
- MR GLEN SCOTT GARTON
- MR PHILIP MARKHAM CHESTERFIELD
- MR PHILIP MARKHAM CHESTERFIELD
- MR GLEN SCOTT GARTON
- MR PHILIP MARKHAM CHESTERFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UBO LIMITED: Maps
Maps show the location of the postcode of the registered office, RH16 1XJ.
Map of UBO LIMITED at local scale
Map of UBO LIMITED at district scale
More Companies in RH16 1XJ
Other companies with registered offices in RH16 1XJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)