UKBizDB.co.uk

UBDI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubdi Limited. The company was founded 5 years ago and was given the registration number 11990069. The firm's registered office is in RADLETT. You can find them at Staunton Cottage, 7 The Avenue, Radlett, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:UBDI LIMITED
Company Number:11990069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 21100 - Manufacture of basic pharmaceutical products
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Staunton Cottage, 7 The Avenue, Radlett, England, WD7 7DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH

Director11 November 2021Active
6th Floor, International House, 223 Regent Street, Mayfair, London, England, W1B 2QD

Director10 May 2019Active

People with Significant Control

Mr Charles O'Sullivan
Notified on:11 November 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Przemek De Skuba Skwirczynski
Notified on:10 May 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:6th Floor, International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-11-14Address

Change registered office address company with date old address new address.

Download
2021-11-14Persons with significant control

Cessation of a person with significant control.

Download
2021-11-14Officers

Termination director company with name termination date.

Download
2021-11-14Officers

Appoint person director company with name date.

Download
2021-11-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-25Persons with significant control

Change to a person with significant control.

Download
2021-09-25Officers

Change person director company with change date.

Download
2021-09-24Change of name

Certificate change of name company.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Persons with significant control

Change to a person with significant control.

Download
2020-12-23Officers

Change person director company with change date.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-11-30Resolution

Resolution.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.