UBACOOL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubacool Ltd. The company was founded 8 years ago and was given the registration number 10864398. The firm's registered office is in LIVERPOOL. You can find them at Upstairs Elm, 216 Westminster Road, Liverpool, . This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | UBACOOL LTD |
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| Company Number | : | 10864398 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 July 2017 |
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| End of financial year | : | 31 July 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | Upstairs Elm, 216 Westminster Road, Liverpool, England, L4 4LZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Upstairs Elm, 216 Westminster Road, Liverpool, England, L4 4LZ | Director | 01 February 2019 | Active |
| 73a, Allerton Road, Mossley Hill, Liverpool, England, L18 2DA | Director | 11 December 2017 | Active |
| Swan, Kingsway, Huyton, Liverpool, United Kingdom, L36 9UE | Director | 13 July 2017 | Active |
People with Significant Control
| Mr Jonathon Fisher |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Upstairs Elm, 216 Westminster Road, Liverpool, England, L4 4LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Matthew David Frain |
| Notified on | : | 11 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Above Swan Hotel, Kingsway, Liverpool, England, L36 2PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Reginald Johnson |
| Notified on | : | 13 July 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Swan, Kingsway, Liverpool, United Kingdom, L36 9UE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)