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UIB LIMITED

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

This company is commonly known as Uib Limited. The company was founded 23 years ago and was given the registration number 04157939. The firm's registered office is in . You can find them at 69 Mansell Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UIB LIMITED
Company Number:04157939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Mansell Street, London, E1 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Mansell Street, London, E1 8AN

Secretary30 December 2004Active
69 Mansell Street, London, E1 8AN

Director15 June 2016Active
22 Holland Way, Hayes, Bromley, BR2 7DN

Secretary12 February 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary12 February 2001Active
22 Holland Way, Hayes, Bromley, BR2 7DN

Director12 February 2001Active
24 Woodstock Drive, Uxbridge, UB10 8EG

Director12 February 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director12 February 2001Active

People with Significant Control

Uib Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:69, Mansell Street, London, England, E1 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Officers

Change person secretary company with change date.

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2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-12-11Persons with significant control

Notification of a person with significant control.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-01-23Accounts

Accounts with accounts type dormant.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Officers

Termination director company with name termination date.

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2016-06-15Officers

Appoint person director company with name date.

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2016-01-10Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person secretary company with change date.

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2015-01-17Accounts

Accounts with accounts type dormant.

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2015-01-06Officers

Change person secretary company with change date.

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