Ukitb

Active06505485 Private company limited by guarantee
Incorporated
15 February 2008 (18 years)
Previously known as
Uktb (until 6 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Nicola Louise Martin
Simon Frankish
Ian Paul Howles
Controlled by
Michael Andrew Smith
Accounts type
Unaudited abridged
Region
East of England
Address
Sterling House 2nd Floor
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Martin, Nicola Louise
Director · Appointed 24 July 2025
British
Born March 1975 (51)
Frankish, Simon
Director · Appointed 22 March 2024
British
Born October 1967 (59)
Smith, Mike
Secretary · Appointed 15 February 2008
British
Howles, Ian Paul
Director · Appointed 15 February 2008
British
Born September 1969 (57)
Smith, Mike
Director · Appointed 15 February 2008
British
Born January 1957 (69)
Director · Appointed 15 February 2008
British
Born November 1961
Officer history (5 former)
24 July 2025
Appointed Martin, Nicola Louise as Director
22 March 2024
Appointed Frankish, Simon as Director
1 April 2023
Resigned Bates, Clive as Director
15 February 2010
Resigned Williams, Peter as Director
15 February 2010
Resigned Mc Lachlan, Fergus Robert Adam as Director
15 February 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 February 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 February 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 February 2008
Appointed Thompson, Geoffrey as Director
15 February 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 February 2008
Appointed Mc Lachlan, Fergus Robert Adam as Director
15 February 2008
Appointed Smith, Mike as Director
15 February 2008
Appointed Williams, Peter as Director
15 February 2008
Appointed Howles, Ian Paul as Director
15 February 2008
Appointed Bates, Clive as Director
15 February 2008
Appointed Smith, Mike as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Andrew Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1957 (69)

Financials

Net Assets
£70,478
Cash
£55,507
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £88,564 £75,602 £75,494 £104,204 £70,478
Balance sheet detail
202420232022202120202019
Fixed Assets£440£561
Current Assets£135,313£184,864£162,792£162,628£189,013£188,732
Debtors£79,806£96,932£66,077£51,759£42,513£68,280
Cash£55,507£87,932£96,715£110,869£146,500£120,452
Creditors (< 1 year)£61,231£51,528£48,834£37,913£50,449£88,039
Creditors (> 1 year)£4,044£29,693£38,464£49,113£50,000
Net Current Assets£74,082£133,336£113,958£124,715£138,564£100,693
Net Assets£70,478£104,204£75,494£75,602£88,564
Shareholder Funds£70,478£104,204£75,494£75,602£88,564£100,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates15 February 2026
18 February 2026Secretary's details changed
18 February 2026Director's details changed
18 February 2026Change of details for a person with significant control
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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