Uk Business Club Ltd in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

Uk Business Club Ltd is located at Warwick at Innovation Centre. Anyone can search for the company using the postal code - CV34 6UW. Uk Business Club's incorporation dates back to year 2002. This firm is registered under the number 04391386 and company's current status is active. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-03-12.

Since 2002-03-11, this particular limited company has only been supervised by one managing director: Martin W. who has been guiding it for twenty three years. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

The companies with significant control over this firm are: Ebs Ltd owns over 3/4 of company shares. This business can be reached in Warwick at Gallows Hill, CV34 6UW and was registered as a PSC under the reg no 02936613.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Currency
Net Worth	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									0	0	0	0	0	0
Net Assets Liabilities									1	1	1	1	1	1
Cash Bank In Hand							0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1	1

Company staff

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 29 March 2005

Address: Gallows Hill, Warwick, CV34 6UW, United Kingdom

Latest update: 29 April 2025

Martin W.

Role: Director

Appointed: 11 March 2002

Latest update: 29 April 2025

People with significant control

Ebs Ltd

Address: Innovation Centre Gallows Hill, Warwick, CV34 6UW, United Kingdom

Legal authority English

Legal form Limited Liability

Country registered England

Place registered England

Registration number 02936613

Notified on 4 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 11 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 December 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 April 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	27 July 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	8 June 2018
Annual Accounts 14 December 2019
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	14 December 2019
Annual Accounts 20 April 2020
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Date Approval Accounts	20 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts
Start Date For Period Covered By Report	2024-04-01
End Date For Period Covered By Report	2025-03-31

Uk Business Club Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ebs Corporate Services Limited

Martin W.

Swift Incorporations Limited

Helen C.

People with significant control

Ebs Ltd

Accounts Documents

Company filings

Filing category

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