Register entry · No. 14722291
UBS IMPORT EXPORT LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £64,333.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Mar 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 GRAFTON DRIVE, SOMPTING, LANCING, ENGLAND, BN15 9SW
As filed with Companies House. -
Nature of business
- 46130 Agents involved in the sale of timber and building materials
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 Mar 2027
- Last made up to
- 9 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UBS IMPORT EXPORT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £64,333 | 6 |
| 31 Mar 2024 (13 months) | not published | not published | £12,110 | £17,601 | 6 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Danuta Berek | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 Mar 2023 | — | February 1960 | Polish · England |
| Mr Grzegorz Andrzej Berek | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 Mar 2023 | — | November 1982 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UBS IMPORT EXPORT LTD still trading?
The register shows UBS IMPORT EXPORT LTD as active.
What does UBS IMPORT EXPORT LTD do?
It files the industry code 46130 (Agents involved in the sale of timber and building materials).
When was UBS IMPORT EXPORT LTD set up?
It was incorporated on 10 March 2023.
When are UBS IMPORT EXPORT LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is UBS IMPORT EXPORT LTD's next confirmation statement due?
By 23 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House