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UNITED BISCUITS (PENSION TRUSTEES) LIMITED (10623653)

UNITED BISCUITS (PENSION TRUSTEES) LIMITED (10623653) is an active UK company. incorporated on 16 February 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNITED BISCUITS (PENSION TRUSTEES) LIMITED has been registered for 9 years.

Company Number
10623653
Status
active
Type
ltd
Incorporated
16 February 2017
Age
9 years
Address
Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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UNITED BISCUITS (PENSION TRUSTEES) LIMITED

UNITED BISCUITS (PENSION TRUSTEES) LIMITED is an active company incorporated on 16 February 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNITED BISCUITS (PENSION TRUSTEES) LIMITED was registered 9 years ago.(SIC: 74990)

Status

active

Active since 9 years ago

Company No

10623653

LTD Company

Age

9 Years

Incorporated 16 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

UBPP TRUSTEE LTD
From: 16 February 2017To: 4 July 2017
Contact
Address

Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London, W4 5YA,

Previous Addresses

Hayes Park Hayes End Road Hayes Middlesex UB4 8EE United Kingdom
From: 16 February 2017To: 28 June 2021
Timeline

19 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Dec 17
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 18
Director Joined
Nov 18
Director Left
Jun 19
Director Joined
Jan 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Mar 25
Director Joined
Aug 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 October 2019
AAAnnual Accounts
Resolution
17 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Resolution
5 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Resolution
5 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Resolution
4 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
4 July 2017
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
21 February 2017
AA01Change of Accounting Reference Date
Incorporation Company
16 February 2017
NEWINCIncorporation