Ubt (eu) Ltd, Warwick

Ubt (Eu) Ltd is a private limited company. Once, it was named Onefocus Eu Limited (changed on 2013-06-27). Located at The Precinct, Poseidon Way, Warwick CV34 6BY, the above-mentioned 20 years old company was incorporated on 2003-10-21 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
5 directors can be found in the company: Luke R. (appointed on 19 May 2023), Peter W. (appointed on 02 February 2017), Neil H. (appointed on 02 February 2017).
About
Name: Ubt (eu) Ltd
Number: 04938684
Incorporation date: 2003-10-21
End of financial year: 31 December
 
Address: The Precinct
Poseidon Way
Warwick
CV34 6BY
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Ubt Holdings Ltd
30 June 2022
Address Level 5 46 New Broad Street, London, EC2M 1JH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13740660
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Grace Trading Group Limited
6 April 2016 - 30 June 2022
Address Forgeway Collett Way, Newton Abbot, TQ12 4PH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

The due date for Ubt (Eu) Ltd confirmation statement filing is 2024-10-23. The last confirmation statement was sent on 2023-10-09. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ubt Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 46 New Broad Street, EC2M 1JH London. The Grace Trading Group Limited has over 3/4 of shares. The corporate PSC is located at Collett Way, TQ12 4PH Newton Abbot.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts
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