U.U.B. LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 07455748
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 4385, 07455748: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of U.U.B. LIMITED are www.uub.co.uk, and www.u-u-b.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. U U B Limited is a Private Limited Company. The company registration number is 07455748. U U B Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of U U B Limited is 4385 07455748 Companies House Default Address Cardiff Cf14 8lh. The company`s financial liabilities are £249.8k. It is £49.31k against last year. And the total assets are £365.82k, which is £49.31k against last year. RAICHEL, Maiher is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director POTAPOCHKIN, Sergii has been resigned. Director YOUNG, Anzelika has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


u.u.b. Key Finiance

LIABILITIES £249.8k
+24%
CASH n/a
TOTAL ASSETS £365.82k
+15%
All Financial Figures

Current Directors

Director
RAICHEL, Maiher
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 30 November 2010
Director
MILES, Dudley Robert Alexander
Resigned: 13 February 2012
Appointed Date: 30 November 2010
77 years old
Director
POTAPOCHKIN, Sergii
Resigned: 22 August 2016
Appointed Date: 27 May 2015
53 years old
Director
YOUNG, Anzelika
Resigned: 27 May 2015
Appointed Date: 13 February 2012
44 years old

Persons With Significant Control

Ms Rachel Maiher
Notified on: 24 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

U.U.B. LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 August 2016
22 Aug 2016
Appointment of Mrs. Maiher Raichel as a director on 22 August 2016
...
... and 16 more events
13 Feb 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
13 Feb 2012
Appointment of Mrs Anzelika Young as a director
01 Dec 2011
Accounts for a dormant company made up to 30 November 2011
01 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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