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Dato Capital United Kingdom

Ubt (Eu) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ONEFOCUS EU LIMITED

Details

Company type Private Limited Company
Company Number 04938684
Record last updated Saturday, July 22, 2023 5:06:42 PM UTC
Postal Code CV34 6BY

Charts

Visits

UBT (EU) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-12014-22014-32014-42014-52024-102025-30123456

Directors

Document Type Publication date Download link
Registry May 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Jan 22, 2015 Annual accounts Annual accounts
Registry Oct 27, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 4938... Change of particulars for director 4938...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 4938... Change of particulars for director 4938...
Registry Oct 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Registry Jul 11, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Change of registered office address 4938... Change of registered office address 4938...
Registry Jun 27, 2013 Company name change Company name change
Registry Jun 27, 2013 Change of name certificate Change of name certificate
Registry Jun 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 27, 2013 Resignation of one Director (a man) and one Manufacturer Resignation of one Director (a man) and one Manufacturer
Registry Apr 27, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Director 4938... Appointment of a man as Director 4938...
Registry Mar 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2013 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of 3 people: one Distributor, one Wholesaler, one Director (a man) and one Manufacturer Resignation of 3 people: one Distributor, one Wholesaler, one Director (a man) and one Manufacturer
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of one Director 4938... Resignation of one Director 4938...
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of one Director 4938... Resignation of one Director 4938...
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 16, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 18, 2012 Resignation of one Director (a man) and one Manufacturer Resignation of one Director (a man) and one Manufacturer
Registry Nov 15, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 4938... Change of particulars for director 4938...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 4938... Change of particulars for director 4938...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 4938... Change of particulars for director 4938...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 4938... Change of particulars for director 4938...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Change of name certificate Change of name certificate
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of name 10 Change of name 10
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2009 Appointment of a man as Director 4938... Appointment of a man as Director 4938...
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2009 Appointment of a man as Director 4938... Appointment of a man as Director 4938...
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Memorandum of association Memorandum of association
Registry Oct 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director 4938... Appointment of a man as Director 4938...
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director 4938... Appointment of a man as Director 4938...
Registry Oct 9, 2009 Memorandum of association Memorandum of association
Registry Oct 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2009 Resignation of 2 people: one Gen Trading, one Wholesaler and one Director (a man) Resignation of 2 people: one Gen Trading, one Wholesaler and one Director (a man)
Registry Sep 22, 2009 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Financials May 14, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2008 Annual return Annual return
Registry Sep 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2006 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 11, 2005 Annual return Annual return
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2005 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Jul 19, 2005 Annual accounts Annual accounts

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