Menna Overview
Here’s a quick overview of UBDS IT CONSULTING LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2001.
UBDS IT CONSULTING LIMITED
- Company statusactive
- Company No04330005
- Age24 years 8 months Incorporated 28 November 2001
- Officers3
Address
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
UBDS IT CONSULTING LIMITED is an active company incorporated on 28 November 2001 and based in Tunbridge Wells, Kent, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
3 Months Ago on 21 Apr 2026
Cessation Of A Person With Significant Control
4 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 08 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 08 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Statement Of Companys Objects
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Memorandum Articles
3 Years Ago on 18 Aug 2022
Resolution
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Diptesh | director | Jul 1980 | 28 Nov 2001 |
| PATEL, Shilen | director | Dec 1981 | 13 Aug 2022 |
| WHEELER, Kevin | director | Nov 1981 | 16 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubds Group Holdings Ltd | 29 Nov 2021 | |
| Mrs Minta Patel | Aug 1980 | 06 Apr 2016 |
| Mr Diptesh Patel | Jul 1980 | 06 Apr 2016 |
| Mr Diptesh Patel | Jul 1980 | 06 Apr 2016 |
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UBDS CRCC LIMITED
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UBDS GROUP HOLDINGS LTD
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PATEL, Diptesh are mutual persons.
BRANSTON CLOSE MANAGEMENT COMPANY LIMITED
PATEL, Diptesh are mutual persons.
RIVERHIVE LIMITED
PATEL, Shilen are mutual persons.
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Here’s a quick overview of UBDS IT CONSULTING LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2001.