Ublo Distribution Ltd. Head office in Halesowen. Check Director.

Ublo Distribution Ltd, Halesowen

Ublo Distribution Ltd is a private limited company. Previously, it was called Pure Fine Bullion (Uk) Ltd (changed on 2018-08-01). Registered at Grove House Coombs Wood Court, Steel Park Road, Halesowen B62 8BF, this 10 years old firm was incorporated on 2013-10-08 and is classified as "packaging activities" (SIC code: 82920).
1 director can be found in the firm: Ryan K. (appointed on 08 October 2013).

About
Name: Ublo Distribution Ltd
Number: 08723763
Incorporation date: 2013-10-08
End of financial year: 31 October


Address:	Grove House Coombs Wood Court Steel Park Road Halesowen B62 8BF
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Ryan K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart S.

16 November 2016 - 31 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	100	4,624	6,253	2,713	28,071	43,142	48,285
Total Assets Less Current Liabilities	-	-	100	-489	196	298	20,528	27,705	30,701
Shareholder Funds	1	100	100	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-

The date for Ublo Distribution Ltd confirmation statement filing is 2024-10-22. The last confirmation statement was filed on 2023-10-08. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Ryan K. that owns over 3/4 of shares, 3/4 to full of voting rights. Stuart S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/05/20. New Address: Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF. Previous address: 85 Vyse Street Hockley Birmingham West Midlands B18 6JZ England filed on: 20th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/09/17. New Address: 85 Vyse Street Hockley Birmingham West Midlands B18 6JZ. Previous address: 104 Spencer Street Hockley Birmingham B18 6DB England filed on: 17th, September 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/09/13 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/09/13 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/13 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/09/13 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/10/08 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/01 filed on: 1st, August 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
TM01	2017/11/01 - the day director's appointment was terminated filed on: 21st, May 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017/10/31 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/31 filed on: 21st, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/08 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/04/28 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/11/14 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 6th, July 2017 \| accounts	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/11/14 filed on: 10th, March 2017 \| capital	Free Download (3 pages)
CH01	On 2017/03/01 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/14. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/11/11. New Address: 104 Spencer Street Hockley Birmingham B18 6DB. Previous address: 11 Key Hill Hockley Birmingham B18 5NZ filed on: 11th, November 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 17th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/27 capital
NEWINC	Company registration filed on: 8th, October 2013 \| incorporation

Companies nearby - by postcode
Ascent Autos & Commercials Limited
Rig Test Solutions Ltd
Ardor Lettings Limited
Ladp Ltd


Phoenix Childrens Furniture Limited
Angell Property Limited
Nocomoto Ltd

Find other company