UNITED BUSINESS GROUP IT LTD
UNIT 80 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2NY- Active
- Private Limited Company
- Company No. 08622824
- Last Updated: 01 Mar 2024
Company Profile
UNITED BUSINESS GROUP IT LTD was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in CHESSINGTON. UNITED BUSINESS GROUP IT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 3 months and 15 days.
| Name | UNITED BUSINESS GROUP IT LTD |
|---|---|
| Company number | 08622824 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 80 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Business Group Ltd Leatherhead Road, KT9 2NY |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Alexander Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against UNITED BUSINESS GROUP IT LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNITED BUSINESS GROUP IT LTD | 24 Jul 2013 |
| TURNCLOUD LIMITED | 18 Oct 2022 |
| UNITED BUSINESS GROUP BICESTER LTD | 21 Oct 2022 |