UCL PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
UCL PARTNERS LIMITED

COMPANY NUMBER
06878225

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
85422 - Post-graduate level higher education

INCORPORATION DATE
15/04/2009 (15 years and 8 months old)

WEBSITE
www.uclpartners.com

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

32 WELBECK STREET
LONDON
W1G 8EU

Telephone: 02076796633
TPS: No

TRADING ADDRESSES

32 Welbeck Street
LONDON
W1G 8EU

Credit Risk Overview

Want to learn more about UCL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

2.61%

NET WORTH

£1.3M

3.11%

TOTAL LIABILITIES

£7.7M

16.57%

NET ASSETS

£1.3M

2.74%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

58

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Mark Lam (907811105) has left the board
Date: 27/11/2024	Event: New Board Member Peter Gareth Landstrom (931791969) Appointed
Date: 22/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UCL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UCL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UCL PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

2.61%

NET WORTH

£1.3M

3.11%

TOTAL LIABILITIES

£7.7M

16.57%

NET ASSETS

£1.3M

2.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

58

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Byrne 15/04/2009 - Present (15 years and 8 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Llewellyn Probert 30/10/2017 - Present (7 years and 1 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Matthew Jon Shaw 29/04/2019 - Present (5 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin Kuper 01/09/2021 - Present (3 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Jonathan Caulfield 14/01/2022 - Present (2 years and 11 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Mark Lam (907811105) has left the board
Date: 27/11/2024	Event: New Board Member Peter Gareth Landstrom (931791969) Appointed
Date: 22/10/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Tracy Anne Dowling (925037664) has left the board
Date: 14/08/2024	Event: New Board Member Thomas Abell (932605341) Appointed
Date: 01/08/2024	Event: Jacqui Smith (928853298) has left the board
Date: 01/08/2024	Event: New Board Member Shane Degaris (932560937) Appointed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: Donna Kinnair (915269604) has left the board
Date: 12/12/2023	Event: New Board Member Ibrahim Ibrahim Abubakar (931686007) Appointed
Date: 12/12/2023	Event: New Board Member Tracy Anne Dowling (925037664) Appointed
Date: 07/12/2023	Event: Anthony McKeever (930734066) has left the board
Date: 01/11/2023	Event: Clifford Martin McKee (913781759) has left the board
Date: 01/11/2023	Event: New Board Member Dorothea Denise Maria Nitsch (931529684) Appointed
Date: 22/09/2023	Event: David Arthur Lomas (915743932) has left the board
Date: 22/09/2023	Event: New Board Member Zina Etheridge (931370785) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Richard Andrew Murley (911027319) has left the board
Date: 02/06/2023	Event: New Board Member Dominic Dodd (930961401) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Frances O'Callaghan (930762815) Appointed
Date: 03/04/2023	Event: New Board Member Anthony McKeever (930734066) Appointed
Date: 03/04/2023	Event: Colin Gareth Bailey (923818880) has left the board
Date: 03/04/2023	Event: New Board Member Donna Kinnair (915269604) Appointed
Date: 09/02/2023	Event: Michael Derek Vaughan Rake (924467551) has left the board
Date: 09/02/2023	Event: Michael Derek Vaughan Rake (924467551) has left the board
Date: 09/02/2023	Event: Michael James Spence (927837144) has left the board
Date: 09/02/2023	Event: Michael James Spence (927837144) has left the board
Date: 09/02/2023	Event: Caroline Julia Margaret Clarke (920484173) has left the board
Date: 09/02/2023	Event: Shane Degaris (929878335) has left the board
Date: 09/02/2023	Event: Julia Babette Sarah Neuberger (925709280) has left the board
Date: 09/02/2023	Event: Caroline Julia Margaret Clarke (920484173) has left the board
Date: 09/02/2023	Event: Shane Degaris (929878335) has left the board
Date: 09/02/2023	Event: Julia Babette Sarah Neuberger (925709280) has left the board
Date: 31/01/2023	Event: New Board Member Harjinda Kandola (930477503) Appointed
Date: 21/12/2022	Event: Theresa Mary Green (921606245) has left the board
Date: 14/12/2022	Event: New Board Member Mark Jonathan Caulfield (912169466) Appointed
Date: 09/08/2022	Event: New Board Member Shane Degaris (929878335) Appointed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: Alwen Williams (910822868) has left the board
Date: 30/03/2022	Event: New Board Member Chris Laing (929408128) Appointed
Date: 27/01/2022	Event: New Board Member Mark Caulfield (929178076) Appointed
Date: 26/01/2022	Event: Steven Thornton (919999454) has left the board
Date: 22/10/2021	Event: New Board Member Jacqui Smith (928853298) Appointed
Date: 04/10/2021	Event: New Board Member Martin Kuper (928781809) Appointed
Date: 04/10/2021	Event: Christopher Michael Roberts (926331401) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Richard Andrew Murley (911027319) Appointed

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UCL PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

£1.3M

£7.7M

£1.3M

People Overview

16

58

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

£1.3M

£7.7M

£1.3M

Accounts

People Overview

16

58

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™