Ltd Facts The UK company register, as filed

Register entry · No. 09629199

HARVEY UBI LTD

Active - Proposal to Strike off Private Limited Company Incorporated 8 Jun 2015

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2021 (1955 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Jun 2020 (2328 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £11,843: it owed more than it owned.

    Accounts to 30 Jun 2019 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9LQ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Jun 2021 · OVERDUE
    Last made up to
    30 Jun 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jun 2020 · OVERDUE
    Last made up to
    8 Jun 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HARVEY UBI LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2019 not published not published £53 £-11,843 1
30 Jun 2018 not published not published £6,690 £-5,278 1
30 Jun 2017 * not published not published £9,121 £-1,876 1

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Harvinder Ubi Service Manager Director 8 Jun 2015 — June 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harvinder Ubi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 8 Jun 2017 — June 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HARVEY UBI LTD still trading?

The register shows HARVEY UBI LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HARVEY UBI LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HARVEY UBI LTD set up?

It was incorporated on 8 June 2015.

When are HARVEY UBI LTD's accounts due?

They were due on 30 June 2021 and are overdue. The last accounts were made up to 30 June 2019.

When is HARVEY UBI LTD's next confirmation statement due?

It was due on 22 June 2020 and is overdue.

Who runs HARVEY UBI LTD?

HARVEY UBI LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09932937 ACES' N DIMENSIONS LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  2. 09932758 AMT AUTOMOTIVE PARTS HOLDING LTD Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09933081 FRANCESCO ELIA SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  4. 09933460 GRJ CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  5. 09933041 HALLIARD LTD Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House