About

Registered Number: 05261478
Date of Incorporation: 15/10/2004 (16 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3, 12 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

 

Based in East Sussex, United Business Ltd was registered on 15 October 2004. There are 2 directors listed for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RYABOKON, Valentyna 20 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nickolay Ryabokon/
1972-07
Individual person with significant control Ukrainian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 04 December 2019
AA01 - Change of accounting reference date 07 August 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 13 October 2017
AA01 - Change of accounting reference date 26 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 17 October 2016
AA01 - Change of accounting reference date 27 July 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 27 October 2015
AA01 - Change of accounting reference date 29 July 2015
CH01 - Change of particulars for director 02 February 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 01 December 2014
AR01 - Annual Return 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
AA - Annual Accounts 30 October 2014
AA01 - Change of accounting reference date 29 October 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 18 October 2004
NEWINC - New incorporation documents 15 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.