UB

UNITED BISCUITS (PENSION TRUSTEES) LIMITED

Active

Company number 10623653

London, England · Incorporated 16 February 2017

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

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

UBPP TRUSTEE LTD · 16 February 2017 – 4 July 2017

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
15 February 2026
Next due
1 March 2027
6 months left

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
16 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 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
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Resolution
Resolution
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Resolution
Resolution
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Resolution
Resolution
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Change Of Name Notice
Change Of Name
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2017 View
Incorporation Company
Incorporation
16 February 2017 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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