12001103 LTD
Summary
12001103 LTD was set up on Friday, May 17, 2019. Their current partial address is 168 HALE END ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/05/2024
Next Set of Accounts Due:
28/02/2026
Company Vitals
Company Name:
12001103 LTD
Time in Business:
5 years
Company Number:
12001103
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
168 HALE END ROAD
WOODFORD GREEN
ENGLAND
IG8 9LZ
Previous Names:
UBS GROUP HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type micro entity | 2025-02-27 | AA |
| Change to a person with significant control | 2024-05-19 | PSC04 |
| Confirmation statement with updates | 2024-05-14 | CS01 |
| Accounts with accounts type micro entity | 2024-02-08 | AA |
| Certificate change of name company | 2024-01-24 | CERTNM |
| Confirmation statement with no updates | 2023-06-15 | CS01 |
| Accounts with accounts type micro entity | 2023-02-28 | AA |
| Change person director company with change date | 2022-07-04 | CH01 |
| Confirmation statement with no updates | 2022-05-23 | CS01 |
| Accounts with accounts type micro entity | 2022-02-28 | AA |
| Change registered office address company with date old address new address | 2022-02-04 | AD01 |
| Mortgage create with deed with charge number charge creation date | 2021-07-27 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2021-07-09 | MR01 |
| Accounts with accounts type micro entity | 2021-05-14 | AA |
| Confirmation statement with updates | 2021-05-11 | CS01 |
| Confirmation statement with updates | 2020-05-20 | CS01 |
| Notification of a person with significant control | 2020-05-20 | PSC01 |
| Appoint person director company with name date | 2020-05-20 | AP01 |
| Incorporation company | 2019-05-17 | NEWINC |