This company is commonly known as Ubi Ltd. The company was founded 20 years ago and was given the registration number 04914328. The firm's registered office is in STOKE-ON-TRENT. You can find them at B2 Bellringer Road, Trentham, Stoke-on-trent, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | UBI LTD |
|---|---|---|
| Company Number | : | 04914328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B2 Bellringer Road, Trentham, Stoke-on-trent, ST4 8GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B2, Bellringer Road, Trentham, Stoke-On-Trent, United Kingdom, ST4 8GB | Secretary | 26 November 2011 | Active |
| B2, Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB | Director | 26 November 2011 | Active |
| B2, Bellringer Road, Trentham, Stoke-On-Trent, United Kingdom, ST4 8GB | Director | 16 January 2012 | Active |
| 44 Darsham Gardens, Newcastle-Under-Lyme, ST5 4LW | Secretary | 29 January 2008 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 29 September 2003 | Active |
| 8, Westbury Centre, Westbury Road, Newcastle, United Kingdom, ST5 4LY | Director | 10 January 2011 | Active |
| 44 Darsham Gardens, Newcastle, ST5 4LW | Director | 29 January 2008 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 29 September 2003 | Active |
| Dr Zhong Li | ||
| Notified on | : | 28 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | B2, Bellringer Road, Stoke-On-Trent, ST4 8GB |
| Nature of control | : |
|
| Mrs Jin Hua Li | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | B2, Bellringer Road, Stoke-On-Trent, ST4 8GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
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