Menna Overview

Here’s a quick overview of UBT (EU) LTD 👀 — a Warwick, Warwickshire based business that started in 2003.

UBT (EU) LTD

  • Company statusactive
  • Company No04938684
  • Age22 years 9 months Incorporated 21 October 2003
  • Officers5

Address

The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

UBT (EU) LTD is an active company incorporated on 21 October 2003 and based in Warwick, Warwickshire, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 20 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 30 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 01 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 13 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 13 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 May 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Sep 2022

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Memorandum Articles

4 Years Ago on 12 Jul 2022

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Resolution

4 Years Ago on 12 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 04 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 04 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 25 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Oct 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 01 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 21 Oct 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 16 Sep 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ABERNETHIE, John Nelsondirector Mar 196501 Oct 2015
HARDWICK, Neildirector Jun 197602 Feb 2017
NAPTHINE, Neil Richarddirector Jan 197101 Oct 2015
ROBERTSON, Lukedirector Oct 199119 May 2023
WHEATCROFT, Peter Markdirector Jul 197102 Feb 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ubt Holdings Ltd 30 Jun 2022
The Grace Trading Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.