UBI LTD
B2 BELLRINGER ROAD, TRENTHAM, STOKE-ON-TRENT ST4 8GB- Active
- Private Limited Company
- Company No. 04914328
- Last Updated: 01 Mar 2024
Company Profile
UBI LTD was incorporated on Monday, September 29, 2003 as a Private Limited Company with registered address in STOKE-ON-TRENT. UBI LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 21 years 1 month and 9 days.
| Name | UBI LTD |
|---|---|
| Company number | 04914328 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B2 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT ST4 8GB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Zhong Li Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jin Hua Li Nationality: British |
Dates: Wednesday, May 18, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UBI LTD | 29 Sep 2003 |
| UNIVERSAL BUSINESS LTD | 11 Feb 2008 |