Ubt Gateway Ltd

Level 5, 1 Finsbury Square, London, EC2A 1AE, ENGLAND

Overview

Ubt Gateway Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13730384. The business office address is Level 5, 1 Finsbury Square, London, EC2A 1AE, ENGLAND.

Company Information

Company Number13730384
Company NameUBT GATEWAY LTD
AddressLevel 5
1 Finsbury Square
London
EC2A 1AE
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-11-08

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2022-12-06
Last confirmation statement made up to2025-03-23
Next confirmation statement due by2026-04-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74990Non-trading company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HALL, DerekDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, England, EC2A 1AE
LYONS, Jonathan MarcusDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, England, EC2A 1AE
TURNER, Stephen RichardDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, England, EC2A 1AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2022-03-18
Mr Derek Hall
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-11-08
Ceased on: 2022-03-18
Mr Jonathan Marcus Lyons
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-11-08
Ceased on: 2022-03-18
Stephen Turner
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-11-08
Ceased on: 2022-03-18

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HALL, DerekDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, England, EC2A 1AE
LYONS, Jonathan MarcusDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, England, EC2A 1AE
TURNER, Stephen RichardDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, England, EC2A 1AE

Companies with the same officer (TURNER, Stephen Richard)

Company NameAddressIncorporation Date
Stoney-Cam Cd Rtm Company Limited 11 Nightingale Court, Nightingale Road, Rickmansworth, WD3 7BX2020-09-17
Southgate Packaging Limited Sterling House, Hamlin Way, Kings Lynn, PE30 4NG2020-10-19
Packer Industrial Limited Sterling House, Hamlin Way, Kings Lynn, PE30 4NG2020-10-19

Companies with the same officer (LYONS, Jonathan Marcus)

Company NameAddressIncorporation Date
Rhs 22 Ltd Unit 8, Steeple Road Industrial Estate, Antrim, BT41 1AB2022-04-08
Ubt Rockbridge Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-11-08
Hub Packaging Holdings Ltd 11 Newry Road, Rathfriland, Newry, BT34 5AL2022-09-27

Location Information

Street Address LEVEL 5
1 FINSBURY SQUARE
Post TownLONDON
Post CodeEC2A 1AE
CountryENGLAND

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Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.