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Home > England & Wales Companies > UBTOWER LTD
Company Information for

UBTOWER LTD

4 THE MEWS, BRIDGE ROAD, TWICKENHAM, TW1 1RF,
Company Registration Number
09958365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ubtower Ltd
UBTOWER LTD was founded on 2016-01-19 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Ubtower Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UBTOWER LTD
 
Legal Registered Office
4 THE MEWS
BRIDGE ROAD
TWICKENHAM
TW1 1RF
 
Filing Information
Company Number 09958365
Company ID Number 09958365
Date formed 2016-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-18 10:50:38
Primary Source:Companies House
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Company Officers of UBTOWER LTD

Current Directors
Officer Role Date Appointed
ELSTOW SECRETARIES LIMITED
 Company Secretary 2016-01-19
OLEKSANDR DOINIKOV
 Director 2017-10-31
ELSTOW INVESTMENTS LIMITED
 Director 2016-01-19
KATHERINE ANNE HICKSON
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGER DUDLEY HODGKINSON
 Director 2016-01-19 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSTOW SECRETARIES LIMITED EMI VENTURE CAPITAL LTD Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ELSTOW SECRETARIES LIMITED LEYSFIELD INVESTMENTS LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
ELSTOW SECRETARIES LIMITED ZACHARIAS INVESTMENTS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-02-23
ELSTOW SECRETARIES LIMITED NELCROFT PROPERTIES AND CONSULTING LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-01-19
ELSTOW SECRETARIES LIMITED HEALTHTONE LTD Company Secretary 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
ELSTOW SECRETARIES LIMITED CARTER BROKING LIMITED Company Secretary 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
ELSTOW SECRETARIES LIMITED SALTBURN PROPERTIES LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-17 Active
ELSTOW SECRETARIES LIMITED EUROPA EAST MEDIA LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
ELSTOW SECRETARIES LIMITED DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED Company Secretary 2013-06-14 CURRENT 2001-11-20 Active - Proposal to Strike off
ELSTOW SECRETARIES LIMITED EUPHORIA LUX LTD Company Secretary 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-08-15
ELSTOW SECRETARIES LIMITED MILLEN FINANCE SERVICES LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
ELSTOW SECRETARIES LIMITED EMLYN SOLUTIONS LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-01-31
ELSTOW INVESTMENTS LIMITED LEYSFIELD INVESTMENTS LTD Director 2018-04-23 CURRENT 2014-06-20 Active - Proposal to Strike off
ELSTOW INVESTMENTS LIMITED HEALTHTONE LTD Director 2018-01-24 CURRENT 2014-01-30 Active - Proposal to Strike off
ELSTOW INVESTMENTS LIMITED MILLENIUM TRADE BANK LIMITED Director 2015-09-23 CURRENT 2002-10-09 Dissolved 2016-12-20
ELSTOW INVESTMENTS LIMITED ZACHARIAS INVESTMENTS LTD Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-02-23
ELSTOW INVESTMENTS LIMITED NELCROFT PROPERTIES AND CONSULTING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-01-19
ELSTOW INVESTMENTS LIMITED CARTER BROKING LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
ELSTOW INVESTMENTS LIMITED EUROPA EAST MEDIA LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ELSTOW INVESTMENTS LIMITED DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED Director 2013-06-14 CURRENT 2001-11-20 Active - Proposal to Strike off
ELSTOW INVESTMENTS LIMITED EUPHORIA LUX LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-08-15
ELSTOW INVESTMENTS LIMITED MILLEN FINANCE SERVICES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
ELSTOW INVESTMENTS LIMITED OSTERLEY ASSOCIATES LIMITED Director 2013-01-29 CURRENT 2000-02-22 Dissolved 2015-10-06
ELSTOW INVESTMENTS LIMITED EMLYN SOLUTIONS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-01-31
KATHERINE ANNE HICKSON KAMS SOFTWARE LTD Director 2018-04-23 CURRENT 2017-06-16 Active
KATHERINE ANNE HICKSON HORSEFERRY LIMITED Director 2018-04-23 CURRENT 1999-04-21 Active - Proposal to Strike off
KATHERINE ANNE HICKSON DANOCO FUELS LTD. Director 2018-04-23 CURRENT 2000-06-16 Active
KATHERINE ANNE HICKSON DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED Director 2018-04-23 CURRENT 2001-11-20 Active - Proposal to Strike off
KATHERINE ANNE HICKSON OXBURGH SECRETARIAL SERVICES LTD Director 2018-04-23 CURRENT 2002-03-30 Active
KATHERINE ANNE HICKSON LATYMER CORPORATION LIMITED Director 2018-04-23 CURRENT 2003-02-03 Active
KATHERINE ANNE HICKSON CITY F&P LTD Director 2018-04-23 CURRENT 2013-09-12 Active
KATHERINE ANNE HICKSON EUROPA EAST MEDIA LIMITED Director 2018-04-23 CURRENT 2013-09-12 Active
KATHERINE ANNE HICKSON KVV DEVELOPMENT LTD Director 2018-04-23 CURRENT 2013-10-22 Active
KATHERINE ANNE HICKSON LEYSFIELD INVESTMENTS LTD Director 2018-04-23 CURRENT 2014-06-20 Active - Proposal to Strike off
KATHERINE ANNE HICKSON EMI VENTURE CAPITAL LTD Director 2018-04-23 CURRENT 2014-09-19 Active
KATHERINE ANNE HICKSON ROYSTON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-02-20 Active
KATHERINE ANNE HICKSON TOPEX INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-10-16 Active
KATHERINE ANNE HICKSON TIA IMAGINEERING LIMITED Director 2018-04-23 CURRENT 1999-03-17 Active - Proposal to Strike off
KATHERINE ANNE HICKSON T.I.A. ASSET MANAGEMENT LIMITED Director 2018-04-23 CURRENT 2000-02-11 Active - Proposal to Strike off
KATHERINE ANNE HICKSON RAYMORE INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2003-02-27 Active - Proposal to Strike off
KATHERINE ANNE HICKSON SALTBURN PROPERTIES LIMITED Director 2018-04-23 CURRENT 2004-05-17 Active
KATHERINE ANNE HICKSON ROXBURGH BUSINESS INC. LIMITED Director 2018-04-23 CURRENT 2009-06-23 Active
KATHERINE ANNE HICKSON WINNELL SERVICES LIMITED Director 2018-04-23 CURRENT 2012-07-17 Active - Proposal to Strike off
KATHERINE ANNE HICKSON TECH IMPEX UA LTD Director 2018-04-23 CURRENT 2013-04-19 Active - Proposal to Strike off
KATHERINE ANNE HICKSON RESTATE MANAGEMENT LTD Director 2018-04-23 CURRENT 2013-07-25 Active
KATHERINE ANNE HICKSON MERIDIAN CORPORATE SERVICES LTD Director 2018-04-23 CURRENT 2013-10-07 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MILLWARD INVESTMENTS LIMITED Director 2018-04-23 CURRENT 1997-01-02 Active
KATHERINE ANNE HICKSON BABYLON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 1997-06-16 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MATARIN LIMITED Director 2018-04-23 CURRENT 1997-10-16 Active
KATHERINE ANNE HICKSON ESCAMAX INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2004-05-11 Active
KATHERINE ANNE HICKSON LONGFIELD CORPORATION LIMITED Director 2018-04-23 CURRENT 2006-04-29 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KRAMER TRADING LIMITED Director 2018-04-23 CURRENT 2007-03-28 Active - Proposal to Strike off
KATHERINE ANNE HICKSON NEW BRAND ASSOCIATES LIMITED Director 2018-04-23 CURRENT 2011-09-15 Active
KATHERINE ANNE HICKSON ELSTOW INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2012-05-16 Active
KATHERINE ANNE HICKSON HEALTHTONE LTD Director 2018-04-23 CURRENT 2014-01-30 Active - Proposal to Strike off
KATHERINE ANNE HICKSON CLUB MONACO INVESTMENTS LIMITED Director 2018-04-23 CURRENT 1997-04-08 Active - Proposal to Strike off
KATHERINE ANNE HICKSON THAXTON SERVICES LIMITED Director 2018-04-23 CURRENT 1998-09-07 Active
KATHERINE ANNE HICKSON VENCOURT VENTURES LIMITED Director 2018-04-23 CURRENT 1998-11-27 Active - Proposal to Strike off
KATHERINE ANNE HICKSON ITMAN RESOURCES LIMITED Director 2018-04-23 CURRENT 1999-09-15 Active
KATHERINE ANNE HICKSON VERNON VENTURES LIMITED Director 2018-04-23 CURRENT 2000-08-24 Active - Proposal to Strike off
KATHERINE ANNE HICKSON KNIGHTON INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2001-10-12 Active
KATHERINE ANNE HICKSON SANDHOLME PRODUCTIONS LIMITED Director 2018-04-23 CURRENT 2010-08-26 Active - Proposal to Strike off
KATHERINE ANNE HICKSON MILLEN FINANCE SERVICES LIMITED Director 2018-04-23 CURRENT 2013-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-03DS01Application to strike the company off the register
2020-03-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-12AP04Appointment of Appleton Secretaries Limited as company secretary on 2019-09-11
2019-09-12AP04Appointment of Appleton Secretaries Limited as company secretary on 2019-09-11
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE HICKSON
2019-03-19TM02Termination of appointment of Elstow Secretaries Limited on 2019-03-19
2018-08-28CH02Director's details changed for Elstow Investments Limited on 2018-08-28
2018-08-28CH04SECRETARY'S DETAILS CHNAGED FOR ELSTOW SECRETARIES LIMITED on 2018-08-28
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON
2018-06-06AP01DIRECTOR APPOINTED MISS KATHERINE ANNE HICKSON
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom
2018-06-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-02AP01DIRECTOR APPOINTED MR. OLEKSANDR DOINIKOV
2017-11-01PSC04Change of details for Oleksandr Doinikov as a person with significant control on 2017-10-31
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / BOHDAN TRETIAK / 12/07/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / OLEKSANDR DOINIKOV / 12/07/2017
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 400000
2017-07-12SH0101/06/17 STATEMENT OF CAPITAL GBP 400000
2017-05-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to UBTOWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBTOWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBTOWER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBTOWER LTD

Intangible Assets
Patents
We have not found any records of UBTOWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBTOWER LTD
Trademarks
We have not found any records of UBTOWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBTOWER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as UBTOWER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UBTOWER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBTOWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBTOWER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW1 1RF