Menna Overview
Here’s a quick overview of UB LIMITED 👀 — a London based business that started in 1980.
UB LIMITED
- Company statusactive
- Company No01477344
- Age46 years 5 months Incorporated 5 February 1980
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
UB LIMITED is an active company incorporated on 5 February 1980 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 28 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Biscuits (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UB LIMITED 👀 — a London based business that started in 1980.