Ub Limited

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Ub Limited

01477344•Private Limited With Share Capital

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA
02082345000

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Incorporated

05/02/1980

Company Age

46 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ub Limited (01477344) is a private limited with share capital incorporated on 05/02/1980 (46 years old) and registered in london, W45YA. The company operates under SIC code 74990 and is classified as Unknown.

Ub limited is a company based out of hayes park hayes end road, hayes, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/02/1980
W45YA

Financial Overview

Total Assets

£18.48M

Liabilities

£0

Net Assets

£18.48M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark oldham
director
M
mark oldham
director
H
helen josephine mccarthy
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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:30-07-2024
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:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
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:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Dormant
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:14-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Made Up Date
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:15-11-2005
Accounts With Made Up Date
Category:Accounts
Date:25-10-2005
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
Accounts With Made Up Date
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:18-06-2003
Resolution
Category:Resolution
Date:06-04-2003
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
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Capital
Date:24-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Resolution
Category:Resolution
Date:08-08-2000
Resolution
Category:Resolution
Date:08-08-2000
Legacy
Category:Mortgage
Date:07-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
4385, Cardiff, South Glamorgan, CF148LH

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Contact

02082345000
3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA