Ubt (Eu) Ltd

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Ubt (eu) Ltd

04938684•Private Limited With Share Capital

The Precinct Poseidon Way, Warwick, Warwickshire, CV346BY
WebsiteEmail03300555500

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Incorporated

21/10/2003

Company Age

22 years

Directors

6

Employees

221

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Ubt (eu) Ltd (04938684) is a private limited with share capital incorporated on 21/10/2003 (22 years old) and registered in warwickshire, CV346BY. The company operates under SIC code 47910 and is classified as Medium.

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 21/10/2003
CV346BY
221 employees

Financial Overview

Total Assets

£36.51M

Liabilities

£32.87M

Net Assets

£3.63M

Turnover

£107.85M

Cash

£3.28M

Key Metrics

221

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
john nelson abernethie
director
N
neil hardwick
director
N
neil richard napthine
director
P
peter mark wheatcroft
director
L
luke robertson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:10-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2013
Change Of Name Notice
Category:Change Of Name
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:27-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Termination Director Company
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009

Import / Export

Imports
12 Months8
60 Months54
Exports
12 Months7
60 Months52

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Precinct Poseidon Way, Warwick, Warwickshire, CV346BYRegistered

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Contact

03300555500
used@universalbusinessteam.com
universalbusinessteam.com
The Precinct Poseidon Way, Warwick, Warwickshire, CV346BY