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10 UBS Nominees (No. 1) Limited

10 UBS Nominees (No. 1) Limited is a dormant company incorporated on 8 August 2006 with the registered office located in London, Greater London. 10 UBS Nominees (No. 1) Limited was registered 19 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05898990
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
7
Director • PSC • PSC • PSC • British • Lives in England • Born in Dec 1952
Director • Secretary • British • Lives in England • Born in Jul 1959
Mr Mark Neil Steinberg
PSC • PSC • British • Lives in UK • Born in Jul 1959
Mr Terence Shelby Cole
PSC • PSC • British • Lives in England • Born in Aug 1932
Director • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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City & General (Internet) Ltd
Mark Neil Steinberg, , and 1 more are mutual people.
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Hotel Innovations Limited
Mark Neil Steinberg, , and 1 more are mutual people.
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51-54 Gracechurch Street (No.1) Limited
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51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 4 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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