Introduction
Watch Company
U
UCFB LIVERPOOL LIMITED
UCFB LIVERPOOL LIMITED is an active company incorporated on 6 December 2018 with the registered office located in Wembley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. UCFB LIVERPOOL LIMITED was registered 7 years ago.(SIC: 93290)
Status
active
Active since 7 years ago
Company No
11715145
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Arch View House First Way Wembley, HA9 0JD,
Previous Addresses
14th Floor 111 Piccadilly Manchester M1 2HY England
From: 11 October 2019To: 29 October 2025
National Squash Centre Rowsley Street Manchester M11 3FF United Kingdom
From: 6 December 2018To: 11 October 2019
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FLOOD, Brendan
ActiveFirst Way, WembleyHA9 0JD
Born November 1961
Director
Appointed 06 Dec 2018
FLOOD, Brendan
First Way, WembleyHA9 0JD
Born November 1961
Director
06 Dec 2018
Active
BANASZKIEWICZ, John William
Resigned111 Piccadilly, ManchesterM1 2HY
Born December 1962
Director
Appointed 06 Dec 2018
Resigned 03 Jun 2021
BANASZKIEWICZ, John William
111 Piccadilly, ManchesterM1 2HY
Born December 1962
Director
06 Dec 2018
Resigned 03 Jun 2021
Resigned
FLETCHER, Paul John
ResignedFirst Way, WembleyHA9 0JD
Born January 1951
Director
Appointed 06 Dec 2018
Resigned 01 Dec 2025
FLETCHER, Paul John
First Way, WembleyHA9 0JD
Born January 1951
Director
06 Dec 2018
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ucfb College Of Football Business Limited
ActiveRowsley Street, ManchesterM11 3FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2018
Ucfb College Of Football Business Limited
Rowsley Street, ManchesterM11 3FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2020
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019