UKBizDB.co.uk

UBL LIMITED

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

This company is commonly known as Ubl Limited. The company was founded 12 years ago and was given the registration number 08654460. The firm's registered office is in LONDON-STANSTED. You can find them at 14 Castle Walk, Lower Street, London-stansted, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UBL LIMITED
Company Number:08654460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Castle Walk, Lower Street, London-stansted, Essex, England, CM24 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lower Street, Stansted, England, CM24 8LY

Director21 March 2021Active
International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director16 August 2013Active
14 Castle Walk, Lower Street, London-Stansted, England, CM24 8LY

Director01 April 2018Active
22, York Street, Broadstairs, England, CT10 1PB

Director08 September 2016Active

People with Significant Control

Mr. John Bishops
Notified on:22 July 2023
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:14 Castle Walk, Lower Street, London-Stansted, England, CM24 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Uwe Kollinger
Notified on:25 June 2021
Status:Active
Date of birth:November 1959
Nationality:German
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harald Rolf Linhart
Notified on:01 April 2018
Status:Active
Date of birth:March 1958
Nationality:German
Country of residence:England
Address:14 Castle Walk, Lower Street, London-Stansted, England, CM24 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Thomas Wohlfart
Notified on:08 September 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:England
Address:22, York Street, Broadstairs, England, CT10 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Paul Adam
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Austrian
Country of residence:England
Address:223, Regent Street, London, England, W1B 2QD
Nature of control:
  • Significant influence or control

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.