UL

UIB LIMITED

Active

Company number 04157939

London, United Kingdom · Incorporated 12 February 2001

The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Last updated on 14 April 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uib Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change Person Secretary Company With Change Date
Officers
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Secretary Company With Change Date
Officers
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 January 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
13 July 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
30 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
6 June 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Accounts
29 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Incorporation Company
Incorporation
12 February 2001 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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