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UBT (EU) LTD - The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04938684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Precinct
- Poseidon Way
- Warwick
- Warwickshire
- CV34 6BY
- United Kingdom The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom UK
Management
- Managing Directors
- ABERNETHIE, John Nelson
- HARDWICK, Neil
- NAPTHINE, Neil Richard
- WHEATCROFT, Peter Mark
- ROBERTSON, Luke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-21
- Age Of Company 2003-10-21 20 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Ubt Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONEFOCUS EU LIMITED
- Legal Entity Identifier (LEI)
- 549300KC9YR0I4P38G69
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
✓
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UBT (EU) LTD Company Description
- UBT (EU) LTD is a ltd registered in United Kingdom with the Company reg no 04938684. Its current trading status is "live". It was registered 2003-10-21. It was previously called ONEFOCUS EU LIMITED. It has declared SIC or NACE codes as "47910". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at The Precinct .
Get UBT (EU) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubt (Eu) Ltd - The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
- 2003-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UBT (EU) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04938684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04938684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04938684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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notification-of-a-person-with-significant-control (2022-07-04) - PSC02
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resolution (2022-07-12) - RESOLUTIONS
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memorandum-articles (2022-07-12) - MA
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-10-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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change-account-reference-date-company-current-extended (2017-09-26) - AA01
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accounts-with-accounts-type-full (2017-04-03) - AA
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change-person-director-company-with-change-date (2017-03-27) - CH01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-08) - AA
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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confirmation-statement-with-updates (2016-10-24) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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appoint-person-director-company-with-name-date (2015-10-10) - AP01
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termination-director-company-with-name-termination-date (2015-10-10) - TM01
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accounts-with-accounts-type-full (2015-01-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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resolution (2013-01-24) - RESOLUTIONS
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capital-allotment-shares (2013-01-24) - SH01
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accounts-with-accounts-type-full (2013-03-12) - AA
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termination-director-company-with-name (2013-03-18) - TM01
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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change-of-name-notice (2013-06-17) - CONNOT
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certificate-change-of-name-company (2013-06-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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termination-director-company-with-name (2013-08-10) - TM01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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termination-director-company-with-name (2013-04-27) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-03) - SH01
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change-account-reference-date-company-previous-shortened (2011-02-15) - AA01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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termination-director-company-with-name (2010-12-03) - TM01
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-director-company (2010-06-14) - TM01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-09) - AP01
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accounts-with-accounts-type-full (2009-05-14) - AA
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memorandum-articles (2009-10-09) - MEM/ARTS
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termination-director-company-with-name (2009-10-09) - TM01
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resolution (2009-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-12) - AP01
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resolution (2009-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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certificate-change-of-name-company (2009-11-28) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 403a
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legacy (2008-11-03) - 363a
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legacy (2008-09-25) - 287
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accounts-with-accounts-type-small (2008-05-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-full (2007-06-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-small (2006-04-28) - AA
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legacy (2006-04-25) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 288b
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accounts-with-accounts-type-small (2005-07-19) - AA
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legacy (2005-05-27) - 288a
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legacy (2005-09-22) - 288b
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legacy (2005-11-11) - 363s
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legacy (2005-09-02) - 395
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legacy (2004-11-09) - 363s
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legacy (2004-08-13) - 225
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-11-25) - 288a
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legacy (2003-11-18) - 288a
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legacy (2003-11-17) - 288a
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incorporation-company (2003-10-21) - NEWINC
