UBLO DISTRIBUTION LTD - HALESOWEN
| Company Profile | Company Filings |
Overview
UBLO DISTRIBUTION LTD is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
UBLO DISTRIBUTION LTD was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
UBLO DISTRIBUTION LTD was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
UBLO DISTRIBUTION LTD - HALESOWEN
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GROVE HOUSE COOMBS WOOD COURT
HALESOWEN
WEST MIDLANDS
B62 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PURE FINE BULLION (UK) LTD (until 01/08/2018)
PURE FINE BULLION (UK) LTD (until 01/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN KNOWLES | Oct 1984 | British | Director | 2013-10-08 | CURRENT |
| MR STUART JAMES SMITH | Feb 1985 | British | Director | 2016-11-14 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Smith | 2016-11-16 - 2017-10-31 | 2/1985 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ryan Knowles | 2016-04-06 | 10/1984 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ublo Distribution Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-10-2022 | £19,159 equity |
| Ublo Distribution Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 31-10-2021 | £12,028 equity |
| Ublo Distribution Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | £71 Cash £818 equity |
| Ublo Distribution Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-10-2019 | £2 Cash £256 equity |
| Ublo Distribution Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £1,150 Cash £141 equity |
| Pure Fine Bullion (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-27 | 31-10-2017 | £1,411 Cash £-489 equity |
| Accounts filed on 31-10-2016 | 2017-07-07 | 31-10-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - PURE FINE BULLION (UK) LTD | 2015-07-08 | 31-10-2014 | £1 equity |