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Ubi Drinks Enterprises Limited, ME20 6RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UBI DRINKS ENTERPRISES LIMITED

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

This company is commonly known as Ubi Drinks Enterprises Limited. The company was founded 5 years ago and was given the registration number 11804157. The firm's registered office is in AYLESFORD. You can find them at Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:UBI DRINKS ENTERPRISES LIMITED
Company Number:11804157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom, ME20 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Parkfield Road, Northolt, England, UB5 5NN

Director03 April 2020Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Secretary04 February 2019Active
21, Parkfield Road, Northolt, England, UB5 5NN

Director03 April 2020Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Director04 February 2019Active

People with Significant Control

United Breweries International (U.K.) Limited
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Termination secretary company with name termination date.

Download
2019-07-23Address

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

Download
2019-02-04Incorporation

Incorporation company.

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