ltds.uk / companies / 14174387
UBG LTD
9 Prescott Street, Bolton, United Kingdom, BL3 3LZ
ActiveltdINC 2022SIC 56101
Company Information
Registered Address9 Prescott Street, Bolton, United Kingdom, BL3 3LZ
Incorporated15 June 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56101 — Licensed restaurants
Accounts & Filings
Accounts Next Due31 March 2026
Accounts Last Filed30 June 2024
Accounts Type30
Confirmation Next Due28 June 2026
Confirmation Last Filed14 June 2025
Financial history
| Metric | 2024 | 2023 |
|---|---|---|
| Net assets | £1,518 | £100 |
| Current assets | £1,034 | — |
| Fixed assets | £4,537 | — |
| Creditors | £4,053 | — |
| Employees | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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