Ubelo Limited

Active05057887 Private limited company
Incorporated
27 February 2004 (22 years)
Previously known as
Uvote4 Limited (until 9 May 2012)
Venator Estates Limited (until 21 May 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James William John Airlie Hunter
Owned by
James Hunter
Accounts type
Micro entity
Region
West Midlands
Address
8 Main Street
Bilton
Rugby
CV22 7NB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hunter, Madeline Fenn Michele Airlie
Secretary · Appointed 20 February 2025
Hunter, James William John Airlie
Director · Appointed 27 February 2004
British
Born July 1965 (61)
Officer history (3 former)
20 February 2025
Appointed Hunter, Madeline Fenn Michele Airlie as Secretary
20 February 2025
Resigned Hunter, Ann Denise as Secretary
27 February 2004
Appointed Hunter, James William John Airlie as Director
27 February 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
27 February 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
27 February 2004
Appointed Hunter, Ann Denise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Hunter
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1965 (61)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£73,894)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2025 £17,279 £15,537 £17,760 (£73,894)
Balance sheet detail
202520242023202220212020
Fixed Assets£375£488£635
Current Assets£11,870£33,980£27,173£23,453
Creditors (< 1 year)£84,763£16,044£10,586£6,304
Net Current Assets(£72,724)£18,429£17,065£17,640
Net Assets(£73,894)£17,760£15,537£17,279
Shareholder Funds(£73,894)£17,760£15,537£17,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates18 February 2026
11 November 2025Micro company accounts28 February 2025
25 February 2025Termination of appointment of a secretary
25 February 2025Appointment of a secretary
Show all recent filings

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