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UBT Rockbridge Ltd

UBT Rockbridge Ltd is a dormant company incorporated on 8 November 2021 with the registered office located in London, Greater London. UBT Rockbridge Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13730406
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 3 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
Level 5 1 Finsbury Square
London
EC2A 1AE
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Level 5 46 New Broad Street London EC2M 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in Northern Ireland • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UBT Gateway Ltd
Derek Hall, Jonathan Marcus Lyons, and 1 more are mutual people.
Active
Hampden UK Holdings Ltd
Derek Hall is a mutual person.
Active
Hampden Supply Ltd
Derek Hall is a mutual person.
Active
Quadbro Limited
Stephen Richard Turner is a mutual person.
Active
Selkent Medical Ltd
Derek Hall is a mutual person.
Active
RHS 22 Ltd
Jonathan Marcus Lyons is a mutual person.
Active
Shortheath Holdings Ltd
Jonathan Marcus Lyons is a mutual person.
Active
Monarch Stationery Ltd
Jonathan Marcus Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 15 Nov 2022
Notification of PSC Statement
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Registered office address changed from Level 5 46 New Broad Street London EC2M 1JH England to Level 5 1 Finsbury Square London EC2A 1AE on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 15 Nov 2022
Notification of a person with significant control statement
Submitted on 8 Apr 2022
Cessation of Jonathan Marcus Lyons as a person with significant control on 18 March 2022
Submitted on 23 Mar 2022
Repayment History
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