UF

UB FOODS US LIMITED

Active

Company number 01494105

London · Incorporated 29 April 1980

C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DENNY'S FAST FOODS LIMITED · 29 April 1980 – 9 February 1984

UB FORWARDING LIMITED · 9 February 1984 – 16 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Biscuits (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Default Companies House Registered Office Address Applied
Address
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
28 September 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Address
17 August 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
27 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Capital
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
2 February 2001 View
Resolution
Resolution
28 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Court Order
Miscellaneous
4 August 1997 View
Certificate Capital Reduction Share Premium
Capital
4 August 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
13 June 1996 View
Resolution
Resolution
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full
Accounts
18 November 1993 View
Legacy
Annual Return
10 September 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Accounts With Accounts Type Dormant
Accounts
4 November 1992 View
Legacy
Capital
29 September 1992 View
Certificate Change Of Name Company
Change Of Name
15 September 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Address
2 December 1991 View
Accounts With Accounts Type Dormant
Accounts
30 September 1991 View
Legacy
Annual Return
30 June 1991 View
Resolution
Resolution
7 April 1991 View
Memorandum Articles
Incorporation
7 April 1991 View
Accounts With Accounts Type Dormant
Accounts
6 November 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Capital
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
27 April 1990 View
Legacy
Capital
27 April 1990 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Dormant
Accounts
7 December 1989 View
Accounts With Accounts Type Dormant
Accounts
10 March 1989 View
Legacy
Annual Return
5 December 1988 View
Legacy
Annual Return
1 October 1987 View
Accounts With Made Up Date
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 September 1986 View
Accounts With Accounts Type Full
Accounts
29 September 1986 View
Certificate Change Of Name Company
Change Of Name
9 February 1984 View
Incorporation Company
Incorporation
29 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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