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United Business Group LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    United Business Group LTD.
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    02271937
  • Listing UID
    147513
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Location
  • United Business Group, Leatherhead Road, Chessington, KT9 2NY

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Geolocation Details
  • Latitude
    51.35357
  • Longitude
    -0.310584
  • Easting
    517737.0
  • Northing
    162965.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL148104
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CORNHILL, Colin Thomas
    Appointed On: April 6, 2000
    Occupation: N/A
    Role: director
    Address: Spaces, 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, SM1 4FS, England
    MANNING, Lee Peter
    Appointed On: October 30, 2025
    Occupation: N/A
    Role: director
    Address: Spaces, 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, SM1 4FS, England
    WOODS, Barbara Joan
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: Spaces, 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, SM1 4FS, England
    WOODS, Terence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Spaces, 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, SM1 4FS, England
    WOODS, Barbara Joan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Spaces, 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, SM1 4FS, England
    Resigned On: October 31, 2024
    HUDSON, Frances Elizabeth
    Appointed On: April 6, 2000
    Occupation: N/A
    Role: director
    Address: 34 Bramblewood Close, Carshalton, Surrey, SM5 1PG
    Resigned On: April 12, 2016
    PEACOCK, Andrew
    Appointed On: April 6, 2000
    Occupation: N/A
    Role: director
    Address: 16 Beddington Lane, Croydon, Surrey, CR0 4TA
    Resigned On: June 30, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    FUTERA LIMITED
    Company Number
    02271937
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    June 28, 1988
    ETag
    faa3b1d5be9ff34af67ddea58aead7892cb7fb73
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    January 31, 2025
    Effective From
    October 11, 2017
    Name
    UNITED BUSINESS GROUP LIMITED
    Ceased On
    October 11, 2017
    Effective From
    August 8, 2006
    Name
    UNITED BUSINESS MACHINES LIMITED
    Ceased On
    August 8, 2006
    Effective From
    November 13, 1989
    Name
    UNITED BUSINESS MACHINES PLC
    Ceased On
    November 13, 1989
    Effective From
    June 28, 1988
    Name
    HARPGOLD LIMITED
    Registered Office Address
    Address Line 1
    Spaces 6 Sutton Plaza
    Address Line 2
    Sutton Court Road
    country
    England
    Locality
    Sutton
    Post Code
    SM1 4FS
    Region
    Surrey
    Type
    ltd

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