Ubi Acquisition Co. Ltd. is a private limited company located at One Fleet Place, London EC4M 7WS. Incorporated on 2021-09-23, this 2-year-old company is run by 4 directors.
Director Sara V., appointed on 29 December 2023. Director Celine B., appointed on 19 January 2022. Director Pierre C., appointed on 19 January 2022.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-09-22 and the due date for the next filing is 2024-10-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | One Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 13639248 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
Position: Corporate Secretary
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Keoni S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Keoni S.
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-03-26: 2.58 GBP filed on: 28th, March 2024 |
capital | Free Download (3 pages) |
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