Introduction
Watch Company
U
UBRAVE LTD
UBRAVE LTD is an active company incorporated on 25 January 2012 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UBRAVE LTD was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07923746
LTD Company
Age
14 Years
Incorporated 25 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
1st Floor Cloister House New Bailey Street Salford, M3 5FS,
Previous Addresses
6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG
From: 4 April 2012To: 7 March 2019
Prestbury House 46 Bury New Rd Prestwich Manchester M25 0JU United Kingdom
From: 23 February 2012To: 4 April 2012
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 25 January 2012To: 23 February 2012
5 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Funding Round
Apr 12
Capital Allotment Shares
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Joshua
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1958
Director
Appointed 23 Feb 2012
HALPERN, Joshua
New Bailey Street, SalfordM3 5FS
Born April 1958
Director
23 Feb 2012
Active
HALPERN, Samuel
ActiveNew Bailey Street, SalfordM3 5FS
Born January 1960
Director
Appointed 23 Feb 2012
HALPERN, Samuel
New Bailey Street, SalfordM3 5FS
Born January 1960
Director
23 Feb 2012
Active
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 25 Jan 2012
Resigned 23 Feb 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
25 Jan 2012
Resigned 23 Feb 2012
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Halpern
ActiveNew Bailey Street, SalfordM3 5FS
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Samuel Halpern
New Bailey Street, SalfordM3 5FS
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Joshua Halpern
ActiveNew Bailey Street, SalfordM3 5FS
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Joshua Halpern
New Bailey Street, SalfordM3 5FS
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
7 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2019
29 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2015
4 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 April 2012
23 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 February 2012