Ub Foods Us Limited
Company Profile
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UnknownUb Foods Us Limited
01494105•Private Limited With Share Capital
3Rd Floor, Building 3 Chiswick P, 566 Chiswick High Road, London, W45YA
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Incorporated
29/04/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ub Foods Us Limited (01494105) is a private limited with share capital incorporated on 29/04/1980 (45 years old) and registered in london, W45YA. The company operates under SIC code 74990 - non-trading company.
Ub foods us limited is a company based out of hayes park hayes end road, hayes, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/04/1980
W45YA
Financial Overview
Total Assets
£482.47M
Liabilities
£0
Net Assets
£482.47M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Address
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:27-04-2001
Resolution
Category:Resolution
Date:25-04-2001
Legacy
Category:Capital
Date:11-04-2001
Resolution
Category:Resolution
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:02-02-2001
Resolution
Category:Resolution
Date:28-11-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Resolution
Category:Resolution
Date:26-07-2000
Legacy
Category:Mortgage
Date:21-07-2000
Legacy
Category:Officers
Date:20-07-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O 01494105 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
3Rd Floor, Building 3 Chiswick P, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
Related Companies
10
Contact
mcvities.com
3Rd Floor, Building 3 Chiswick P, 566 Chiswick High Road, London, W45YA