Introduction
Watch Company
Updated On: 27/08/2026
U
UBS TRADE SOLUTIONS LTD
UBS TRADE SOLUTIONS LTD is an active company incorporated on with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 2 other business activities. UBS TRADE SOLUTIONS LTD was registered 10 years ago.(SIC: 46900, 70229, 74909)
Status
active
Active since 10 years ago
Company No
10190233
LTD Company
Age
10 Years
Incorporated 19 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (10 months ago)
Submitted on 23 October 2025 (10 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
TEDDYONE LIMITED
From: 20 May 2016To: 2 January 2025
PUDDLEDUCK BABY LIMITED
From: 19 May 2016To: 20 May 2016
Contact
Address
10190233 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
GILFILLAN, Niall
ResignedOld Gloucester Street, LondonWC1N 3AX
Born April 1969
Director
Appointed 19 May 2016
Resigned 19 Dec 2024
GILFILLAN, Niall
Old Gloucester Street, LondonWC1N 3AX
Born April 1969
Director
19 May 2016
Resigned 19 Dec 2024
Resigned
GILFILLAN, Niall
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 19 May 2016
Resigned 30 Jun 2016
GILFILLAN, Niall
Old Gloucester Street, LondonWC1N 3AX
Secretary
19 May 2016
Resigned 30 Jun 2016
Resigned
SMITH, Mitchell John
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1982
Director
Appointed 21 Nov 2016
Resigned 02 Jan 2017
SMITH, Mitchell John
Old Gloucester Street, LondonWC1N 3AX
Born December 1982
Director
21 Nov 2016
Resigned 02 Jan 2017
Resigned
SEBASTIAN BELSEY, Pablo Jesus
ResignedRobsart Street, LondonSW9 0BN
Secretary
Appointed 08 Jun 2017
Resigned 30 Jan 2018
SEBASTIAN BELSEY, Pablo Jesus
Robsart Street, LondonSW9 0BN
Secretary
08 Jun 2017
Resigned 30 Jan 2018
Resigned
WILLIAMSON, Derek Martin
ResignedMolesey Close, Walton-On-ThamesKT12 4PX
Secretary
Appointed 30 Jan 2018
Resigned 01 Oct 2021
WILLIAMSON, Derek Martin
Molesey Close, Walton-On-ThamesKT12 4PX
Secretary
30 Jan 2018
Resigned 01 Oct 2021
Resigned
THONG, Vo Thi Ngoc
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1977
Director
Appointed 04 Dec 2018
Resigned 01 Mar 2019
THONG, Vo Thi Ngoc
Old Gloucester Street, LondonWC1N 3AX
Born December 1977
Director
04 Dec 2018
Resigned 01 Mar 2019
Resigned
HANSON, James
Resigned82 James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1966
Director
Appointed 19 Dec 2024
Resigned 27 Jan 2025
HANSON, James
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1966
Director
19 Dec 2024
Resigned 27 Jan 2025
Resigned
BENAMAR, Michael
ActiveCardiffCF14 8LH
Born October 1961
Director
Appointed 27 Jan 2025
BENAMAR, Michael
CardiffCF14 8LH
Born October 1961
Director
27 Jan 2025
Active
GILFILLAN, Niall Duncan
Resigned82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1969
Director
Appointed 22 Oct 2025
Resigned 18 Mar 2026
GILFILLAN, Niall Duncan
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1969
Director
22 Oct 2025
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Niall Duncan Gilfillan
Ceased82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2016
Mr Niall Duncan Gilfillan
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born April 1969
Ownership of shares 75 to 100 percent
20 May 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
15 April 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
2 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2024
22 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2021
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2016