OpenCompanies

UBU Design Limited

Company number
09164374
Status
Active
Type
Ltd
Incorporated
6 Aug 2014
Nature of business
Urban planning and landscape architectural activities
Corporate group
Stat Holdings Limited (6 companies)

Registered office

7 The Ropewalk
Nottingham
NG1 5DU

Officers

NameRoleAppointedResigned
WATERFIELD, Joanna Louise Director 10 Oct 2025
BENSON, Kevin Director 25 Jul 2025
SEDDON, Jonathon James Cresswell Director 27 Oct 2023
BLAND, Colin Andrew Director 27 Oct 2023
STEVENSON, John David Oswald Director 27 Oct 2023
JOHNSON, Mark Director 6 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Richard Duncan Willmott Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2017
Mr Mark Francis Johnson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Oct 2023
Stat Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £43,056 7
31 Mar 2024 £729,889 - 7
30 Sep 2023 £703,105 - 6
30 Sep 2022 £614,960 - 6
30 Sep 2021 £552,934 - 5
30 Sep 2020 £477,039 - 4
30 Sep 2019 - - 4
30 Sep 2018 - - 4
30 Sep 2017 - £103,597 4
30 Sep 2016 - - -
30 Sep 2015 - - -

Connections

Owned by

UBU Design Limited → Stat Holdings Limited

Directors’ other companies

Companies at the same address

Data