Ubecue started in year 2014 as Private Limited Company with registration number 08901942. The Ubecue company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Suite 601, International House, 223. Postal code: W1B 2QD.
The firm has one director. Rocco M., appointed on 2 August 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Gaetano C., Kinga K. and others listed below. There were no ex secretaries.
| Office Address | Suite 601, International House, 223 |
| Office Address2 | Regent Street |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 08901942 |
| Date of Incorporation | Wed, 19th Feb 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 02 August 2018
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Elisabetta M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rocco M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anna M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elisabetta M.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rocco M.
| Notified on | 2 August 2018 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna M.
| Notified on | 2 August 2018 |
| Ceased on | 30 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 000 | 10 000 | |||||||
| Current Assets | 27 935 | 78 323 | 54 062 | 52 847 | 43 236 | ||||
| Net Assets Liabilities | 10 000 | 23 951 | 75 280 | 8 367 | 4 896 | 5 865 | |||
| Cash Bank In Hand | 10 000 | 10 000 | 10 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||||
| Other | |||||||||
| Creditors | 3 984 | 3 043 | 45 695 | 57 743 | 49 101 | ||||
| Net Current Assets Liabilities | 23 951 | 20 831 | 8 367 | 4 896 | 5 865 | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 23 951 | 75 280 | 8 367 | 4 896 | 5 865 | ||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 1st Sep 2023 filed on: 28th, September 2023 |
persons with significant control | Free Download (2 pages) |
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