UBT (EU) LTD
Active - Accounts Filed
General Information
NAME
UBT (EU) LTD
COMPANY NUMBER
04938684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
21/10/2003
(21 years and 1 months old)
WEBSITE
https://www.universalbusinessteam.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2009
27/06/2013
ONEFOCUS EU LIMITED
View all previous names
WARWICKSHIRE
CV34 6BY
Telephone: 03300555500
TPS: No
The Precinct Poseidon Way
Warwick
Warwickshire
CV34 6BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBT (EU) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBT (EU) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBT (EU) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
02/02/2017 - Present (7 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2017 - Present (7 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE TRUST (THE) | N/A | N/A |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| INSIGNIA ENTERPRISES (EUROPE) LIMITED | Company is dissolved | View Report |
| NOA (UK) LTD | Dormant | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
| THE GRACE TRADING GROUP LTD | Non-Trading | View Report |
| UBT (EU) LTD | Active - Accounts Filed | View Report |
| ACADEMY SCHOOLWEAR (INT.) LTD | Dormant | View Report |
| INSIGNIA ENTERPRISES (EUROPE) LIMITED | Company is dissolved | View Report |
| NOA (UK) LTD | Dormant | View Report |
| UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Luke Robertson (928786498) Appointed |
| 20/06/2023 | James Percy Hazell (919620390) has left the board |
| 20/06/2023 | Roddy Neil Cox (916432881) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 05/04/2017 | Peter Mark Wheatcroft (922404887) has left the board |
| 05/04/2017 | New Board Member Peter Mark Wheatcroft (917751748) Appointed |
| 08/02/2017 | New Board Member Peter Michael Wheatcroft (922404887) Appointed |
| 08/02/2017 | Charles Andrew White (912414618) has left the board |
| 08/02/2017 | Edward Wheatcroft (920233653) has left the board |
| 08/02/2017 | New Board Member Neil Hardwick (916044663) Appointed |
| 28/10/2016 | New Annual Return filed |
| 02/06/2016 | Martin Charles Earnshaw Tydeman (911965199) has left the board |
| 02/06/2016 | Robert Paterson (909327674) has left the board |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member Edward Wheatcroft (920233653) Appointed |
| 05/11/2015 | New Board Member James Percy Hazell (919620390) Appointed |
| 21/10/2015 | New Board Member John Nelson Abernethie (910726439) Appointed |
| 21/10/2015 | Charles Andrew White (920170956) has left the board |
| 21/10/2015 | John Nelson Abernethie (920170755) has left the board |
| 21/10/2015 | New Board Member Charles Andrew White (912414618) Appointed |
| 14/10/2015 | New Board Member John Nelson Abernethie (920170755) Appointed |
| 14/10/2015 | New Board Member Neil Richard Napthine (915821362) Appointed |
| 14/10/2015 | New Board Member Roddy Neil Cox (916432881) Appointed |
| 14/10/2015 | Jonathan Edward Lynes (914605286) has left the board |
| 14/10/2015 | New Board Member Charles Andrew White (920170956) Appointed |
| 14/10/2015 | Robert James Freeman (914995514) has left the board |
| 14/10/2015 | Gerrard Bramwell Gates (914605305) has left the board |
| 27/01/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 14/08/2013 | Alain Andre Gregoire (914605371) has left the board |
| 15/07/2013 | Change in Reg. Office |
| 12/07/2013 | Change in Reg. Office |
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