Menna Overview
Here’s a quick overview of UBERTAS CONSULTING LIMITED 👀 — a London based business that started in 2007.
UBERTAS CONSULTING LIMITED
- Company statusactive
- Company No06080961
- Age19 years 5 months Incorporated 2 February 2007
- Officers5
Address
Berkeley Square House, Berkeley Square, London, W1J 6BD, England
UBERTAS CONSULTING LIMITED is an active company incorporated on 2 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, John Philip | secretary | 17 Nov 2017 | |
| CHEVREL, Sébastien Raymond Jean | director | Apr 1970 | 21 Jun 2024 |
| CROWLEY, Steven Paul | director | Dec 1974 | 02 Feb 2007 |
| LACEY, John Philip | director | Oct 1960 | 02 Feb 2007 |
| ROSSI, Ariane | director | Jul 1969 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Devoteam Uk Ltd | 24 Jan 2025 | |
| Mr Stanislas Marie Jacques De Bentzmann | Oct 1962 | 31 May 2024 |
| Mr John Lacey | Oct 1960 | 06 Apr 2016 |
| Mr Steven Paul Crowley | Dec 1974 | 06 Apr 2016 |
Related Companies
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CROWLEY, Steven Paul, ANDREWS, Richard Bruce are mutual persons.
CROWLEY, Steven Paul are mutual persons.
WHITWORTH, Phillip Richard are mutual persons.
WHITWORTH, Phillip Richard are mutual persons.
WHITWORTH, Phillip Richard are mutual persons.
WHITWORTH, Phillip Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UBERTAS CONSULTING LIMITED 👀 — a London based business that started in 2007.