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- UBT (EU) LTD
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
(20 years and 6 months old)
WEBSITE
https://www.universalbusinessteam.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/11/2009
27/06/2013
ONEFOCUS EU LIMITED
View all previous names
Previous Names
28/11/2009 27/06/2013 ONEFOCUS EU LIMITED
21/10/2003 28/11/2009 UNIFOCUS LIMITED
WARWICKSHIRE
CV34 6BY
Telephone: 03300555500
TPS: No
The Precinct Poseidon Way
Warwick
Warwickshire
CV34 6BY
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
16/10/2023 | Confirmation Statement (CS01) |
|
other |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
21/07/2023 | Appointment of director (AP01) |
|
officers |
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 |
---|---|
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Board Member Luke Robertson (928786498) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2015 - Present (8 years and 6 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
01/10/2015 - Present (8 years and 6 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
02/02/2017 - Present (7 years and 2 months) Born in Jun 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
02/02/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/05/2023 - Present (11 months) Born in Oct 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/10/2023 | Confirmation Statement (CS01) |
|
other |
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
21/07/2023 | Appointment of director (AP01) |
|
officers |
16/06/2023 | Termination of appointment of director (TM01) |
|
officers |
16/06/2023 | Termination of appointment of director (TM01) |
|
officers |
16/05/2023 | Change of registered office address (AD01) |
|
registeredAddress |
15/05/2023 | Change of registered office address (AD01) |
|
registeredAddress |
20/10/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
12/07/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/07/2022 | No description (RESOLUTIONS) |
|
other |
04/07/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
09/10/2020 | Confirmation Statement (CS01) |
|
other |
01/10/2020 | Annual Accounts. (AA) |
|
accounts |
21/10/2019 | Confirmation Statement (CS01) |
|
other |
16/09/2019 | Annual Accounts. (AA) |
|
accounts |
22/10/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
01/11/2017 | Confirmation Statement (CS01) |
|
other |
26/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/04/2017 | Annual Accounts. (AA) |
|
accounts |
27/03/2017 | Change of director’s details (CH01) |
|
officers |
06/02/2017 | Termination of appointment of director (TM01) |
|
officers |
06/02/2017 | Termination of appointment of director (TM01) |
|
officers |
06/02/2017 | Appointment of director (AP01) |
|
officers |
06/02/2017 | Appointment of director (AP01) |
|
officers |
24/10/2016 | Confirmation Statement (CS01) |
|
other |
31/05/2016 | Termination of appointment of director (TM01) |
|
officers |
31/05/2016 | Termination of appointment of director (TM01) |
|
officers |
31/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
08/03/2016 | Annual Accounts. (AA) |
|
accounts |
17/11/2015 | Annual Return (AR01) |
|
returns |
03/11/2015 | Appointment of director (AP01) |
|
officers |
03/11/2015 | Appointment of director (AP01) |
|
officers |
12/10/2015 | Appointment of director (AP01) |
|
officers |
10/10/2015 | Appointment of director (AP01) |
|
officers |
10/10/2015 | Termination of appointment of director (TM01) |
|
officers |
10/10/2015 | Termination of appointment of director (TM01) |
|
officers |
10/10/2015 | Termination of appointment of director (TM01) |
|
officers |
10/10/2015 | Appointment of director (AP01) |
|
officers |
10/10/2015 | Appointment of director (AP01) |
|
officers |
22/01/2015 | Annual Accounts. (AA) |
|
accounts |
27/10/2014 | Annual Return (AR01) |
|
returns |
02/04/2014 | Annual Accounts. (AA) |
|
accounts |
15/11/2013 | Annual Return (AR01) |
|
returns |
11/10/2013 | Change of director’s details (CH01) |
|
officers |
11/10/2013 | Change of secretary’s details (CH03) |
|
officers |
11/10/2013 | Change of director’s details (CH01) |
|
officers |
11/10/2013 | Change of director’s details (CH01) |
|
officers |
11/10/2013 | Change of director’s details (CH01) |
|
officers |
10/08/2013 | Termination of appointment of director (TM01) |
|
officers |
11/07/2013 | Change of registered office address (AD01) |
|
registeredAddress |
10/07/2013 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
17/06/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
27/04/2013 | Termination of appointment of director (TM01) |
|
officers |
05/04/2013 | Termination of appointment of director (TM01) |
|
officers |
01/04/2013 | Appointment of director (AP01) |
|
officers |
01/04/2013 | Appointment of director (AP01) |
|
officers |
19/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
12/03/2013 | Annual Accounts. (AA) |
|
accounts |
24/01/2013 | No description (RESOLUTIONS) |
|
other |
24/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2012 | Annual Return (AR01) |
|
returns |
02/04/2012 | Annual Accounts. (AA) |
|
accounts |
15/11/2011 | Annual Return (AR01) |
|
returns |
04/04/2011 | Annual Accounts. (AA) |
|
accounts |
15/02/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
03/12/2010 | Termination of appointment of director (TM01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Change of director’s details (CH01) |
|
officers |
17/11/2010 | Annual Return (AR01) |
|
returns |
14/06/2010 | Termination of appointment of director (TM01) |
|
officers |
27/04/2010 | Annual Accounts. (AA) |
|
accounts |
28/11/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
19/11/2009 | Annual Return (AR01) |
|
returns |
12/11/2009 | No description (RESOLUTIONS) |
|
other |
12/10/2009 | Appointment of director (AP01) |
|
officers |
12/10/2009 | Appointment of director (AP01) |
|
officers |
12/10/2009 | Appointment of director (AP01) |
|
officers |
12/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
09/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | No description (RESOLUTIONS) |
|
other |
09/10/2009 | Termination of appointment of director (TM01) |
|
officers |
09/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Termination of appointment of director (TM01) |
|
officers |
09/10/2009 | Appointment of director (AP01) |
|
officers |
14/05/2009 | Annual Accounts. (AA) |
|
accounts |
31/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
03/11/2008 | Annual Return. (363A) |
|
returns |
25/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/05/2008 | Annual Accounts. (AA) |
|
accounts |
12/11/2007 | Annual Return. (363S) |
|
returns |
08/06/2007 | Annual Accounts. (AA) |
|
accounts |
16/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2006 | Annual Return. (363S) |
|
returns |
28/04/2006 | Annual Accounts. (AA) |
|
accounts |
25/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/11/2005 | Annual Return. (363S) |
|
returns |
22/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
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 | Dormant | 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 | Dormant | View Report |
NOA (UK) LTD | Dormant | View Report |
UBT ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Board Member Luke Robertson (928786498) Appointed |
Date: 20/06/2023 | Event: James Percy Hazell (919620390) has left the board |
Date: 20/06/2023 | Event: Roddy Neil Cox (916432881) has left the board |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: Peter Mark Wheatcroft (922404887) has left the board |
Date: 05/04/2017 | Event: New Board Member Peter Mark Wheatcroft (917751748) Appointed |
Date: 08/02/2017 | Event: Charles Andrew White (912414618) has left the board |
Date: 08/02/2017 | Event: Edward Wheatcroft (920233653) has left the board |
Date: 08/02/2017 | Event: New Board Member Peter Michael Wheatcroft (922404887) Appointed |
Date: 08/02/2017 | Event: New Board Member Neil Hardwick (916044663) Appointed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: Martin Charles Earnshaw Tydeman (911965199) has left the board |
Date: 02/06/2016 | Event: Robert Paterson (909327674) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Board Member Edward Wheatcroft (920233653) Appointed |
Date: 05/11/2015 | Event: New Board Member James Percy Hazell (919620390) Appointed |
Date: 21/10/2015 | Event: Charles Andrew White (920170956) has left the board |
Date: 21/10/2015 | Event: John Nelson Abernethie (920170755) has left the board |
Date: 21/10/2015 | Event: New Board Member Charles Andrew White (912414618) Appointed |
Date: 21/10/2015 | Event: New Board Member John Nelson Abernethie (910726439) Appointed |
Date: 14/10/2015 | Event: Robert James Freeman (914995514) has left the board |
Date: 14/10/2015 | Event: New Board Member John Nelson Abernethie (920170755) Appointed |
Date: 14/10/2015 | Event: New Board Member Neil Richard Napthine (915821362) Appointed |
Date: 14/10/2015 | Event: New Board Member Roddy Neil Cox (916432881) Appointed |
Date: 14/10/2015 | Event: Gerrard Bramwell Gates (914605305) has left the board |
Date: 14/10/2015 | Event: New Board Member Charles Andrew White (920170956) Appointed |
Date: 14/10/2015 | Event: Jonathan Edward Lynes (914605286) has left the board |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 14/08/2013 | Event: Alain Andre Gregoire (914605371) has left the board |
Date: 15/07/2013 | Event: Change in Reg. Office |
Date: 12/07/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: Roger Nicholas Edwards (914607001) has left the board |
Date: 01/05/2013 | Event: Change in Reg. Office |
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