OpenRegistry
Companies House/London/Company profile

UB LIMITED

Active
01477344·incorporated 1980-02-05

UB LIMITED is an active UK private limited company, incorporated on 5 February 1980 at Companies House (number 01477344; OpenRegistry canonical ID GB-01477344-ub-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-02-05
Registered Address
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UB LIMITED has 1 person with significant control on file:

  • United Biscuits (Holdings) Limited (Scotland reg. 26184). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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