Introduction
Watch Company
U
UCFB ONLINE LIMITED
UCFB ONLINE LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Wembley. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UCFB ONLINE LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12075993
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Arch View House First Way Wembley, HA9 0JD,
Previous Addresses
14th Floor 111 Piccadilly Manchester M1 2HY England
From: 3 October 2019To: 29 October 2025
National Squash Centre Rowsley Street Manchester M11 3FF England
From: 28 June 2019To: 3 October 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLOOD, Brendan
ActiveFirst Way, WembleyHA9 0JD
Born November 1961
Director
Appointed 28 Jun 2019
FLOOD, Brendan
First Way, WembleyHA9 0JD
Born November 1961
Director
28 Jun 2019
Active
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 28 Jun 2019
Ucfb College Of Football Business Limited
Rowsley Street, ManchesterM11 3FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
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
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2024
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2020
3 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2019