UBT (EU) LTD

Company number 04938684 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-10-21
Registered office
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
Postcode
CV34 6BY
Capital
202 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-09
Next due by
2026-10-23
View filing history →

Nature of business (SIC)

  • 47910 Retail sale via mail order houses or via Internet

Officers 6 current · 27 resigned

Roddy Neil COX Director
Appointed 2026-02-12
Luke ROBERTSON Director
Appointed 2023-05-19
Appointed 2017-02-02
MR Neil HARDWICK Director
Appointed 2017-02-02
Appointed 2015-10-01

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by UBT HOLDINGS LTD — since 2022-06-30

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
ONEFOCUS EU LIMITED2013-06-27
UNIFOCUS LIMITED2009-11-28

Previous registered addresses 3

AddressChanged on
EXCHANGE PLACE EXCHANGE PLACE, POSEIDON WAY, WARWICK, CV34 6BY, ENGLAND2013-07-11
WELCOME HOUSE FALKLAND CLOSE, COVENTRY, WARWICKSHIRE, CV4 8AU2013-07-10
SISKIN HOUSE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ2008-09-25

Among its peers

Among the oldest 25%

of 1,569 similar companies in CV, trading since 2003

The class of 2003

42%

of the 619 companies in this sector incorporated in 2003 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2018-06-22
Where
Warwickshire
Title numberCounty Tenure RegisteredPrice paid
WK498132 Warwickshire Leasehold 2018-06-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.