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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-08-13) - 225
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