UBTOWER LTD - TWICKENHAM


Company Profile Company Filings

Overview

UBTOWER LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Dissolved - no longer trading.
UBTOWER LTD was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958365. The accounts status is TOTAL EXEMPTION FULL.

UBTOWER LTD - TWICKENHAM

This company is listed in the following categories:
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

4 THE MEWS
TWICKENHAM
TW1 1RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APPLETON SECRETARIES LIMITED Corporate Secretary 2019-09-11 CURRENT
MR. OLEKSANDR DOINIKOV Nov 1980 Ukrainian Director 2017-10-31 CURRENT
ELSTOW SECRETARIES LIMITED Corporate Secretary 2016-01-19 UNTIL 2019-03-19 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2016-01-19 UNTIL 2018-04-23 RESIGNED
MS. KATHERINE ANNE HICKSON Jan 1978 British Director 2018-04-23 UNTIL 2019-03-19 RESIGNED
ELSTOW INVESTMENTS LIMITED Corporate Director 2016-01-19 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oleksandr Doinikov 2017-03-17 11/1980 Kyiv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bohdan Tretiak 2017-03-17 12/1985 Kyiv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oleksandr Radchenko 2017-03-17 6/1969 Enerhodar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yuriy Vinyar 2017-03-17 3/1984 Kyiv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UBTower Ltd - Filleted accounts 2020-03-10 31-01-2020 $509,590 equity
UBTower Ltd - Filleted accounts 2019-10-29 31-01-2019 $509,621 equity
UBTower Ltd - Filleted accounts 2018-06-06 31-01-2018 $509,621 equity
UBTower Ltd - Filleted accounts 2017-06-01 31-01-2017 $3,371 Cash $1,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT SUPPORT LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COLDPRESS FOODS LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice