UBU DESIGN LIMITED: Filings

  • Overview

    Company NameUBU DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164374
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UBU DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Change of details for Stat Holdings Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC05

    Appointment of Miss Joanna Louise Waterfield as a director on Oct 10, 2025

    2 pagesAP01

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 06, 2024

    3 pagesRP04CS01

    Registration of charge 091643740001, created on Jul 31, 2025

    13 pagesMR01

    Appointment of Mr Kevin Benson as a director on Jul 25, 2025

    2 pagesAP01

    Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on Feb 10, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 06, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/08/25.

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Appointment of Mr Colin Andrew Bland as a director on Oct 27, 2023

    2 pagesAP01

    Appointment of Mr Jonathon James Cresswell Seddon as a director on Oct 27, 2023

    2 pagesAP01

    Appointment of Mr John David Oswald Stevenson as a director on Oct 27, 2023

    2 pagesAP01

    Registered office address changed from 7a Wintex House Easton Lane Business Park Easton Lane Winchester Hampshire SO23 7RQ England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on Oct 31, 2023

    1 pagesAD01

    Cessation of Mark Francis Johnson as a person with significant control on Oct 27, 2023

    1 pagesPSC07

    Notification of Stat Holdings Limited as a person with significant control on Oct 27, 2023

    2 pagesPSC02

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Director's details changed for Mark Johnson on Aug 12, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0