OpenRegistry

UCB DIGITAL LTD

Active
07429452·incorporated 2010-11-04

UCB DIGITAL LTD is an active UK private limited company, incorporated on 4 November 2010 at Companies House (number 07429452; OpenRegistry canonical ID GB-07429452-ucb-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-04
Registered Address
HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE, HANCHURCH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8RY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

UCB DIGITAL LTD has 2 persons with significant control on file:

  • Mr David Nathanael L'Herroux born 1955 resident in England, French,British national. Notified 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Oakes born 1974 resident in England, British national. Notified 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Mackie born 1952 resident in New Zealand, British national. Notified 2016-04-06. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard George Wilmshurst Willoughby born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UCB DIGITAL LTD has previously traded as:

  • UCB MEDIA UK LTD (until 2013-05-13)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stoke-On-Trent: