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Summary

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Officers34

Events3

Documents107

Additional data

Related companies5

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Last updated: Jun 01, 2024

UBM SHARED SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2003 (21 years ago)

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Summary

NameUBM SHARED SERVICES LIMITED
Historical names
  • UBM INFORMATION UK LIMITED
  • CMPI UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04957131
Incorporation Date07 Nov 2003 (21 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

individual

IndividualUnited Kingdom

Ubmg Holdings

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Lomax, Diana

Director


Appointed on26 Feb 2004

Resigned on31 Jul 2005

individual

IndividualUnited Kingdom

Grover, Benjamin Brian

Director


Appointed on25 Mar 2013

Resigned on29 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crosswall Nominees Limited

Corporate Secretary


Appointed on19 Jan 2004

individual

IndividualUnited Kingdom

Crosswall Nominees Limited

corporate-director


Appointed on26 Feb 2004

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Events

Old value

26 Nov 2014

Name changeUBM INFORMATION UK LIMITED

01 Dec 2008

Name changeCMPI UK LIMITED

15 Jan 2004

Name changeBETTERWAYS LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Confirmation statement with no updatesCS01View
02 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015

Frequently asked questions

Where is UBM SHARED SERVICES LIMITED's headquarters?

UBM SHARED SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is UBM SHARED SERVICES LIMITED's industry?

UBM SHARED SERVICES LIMITED is in the industry of Non-trading company

What year was UBM SHARED SERVICES LIMITED started?

UBM SHARED SERVICES LIMITED was started in 2003

Sources: Companies House