Ubi Maior Limited BATH


Founded in 2016, Ubi Maior, classified under reg no. 10098530 is an active company. Currently registered at 1 Argyle Street BA2 4BA, Bath the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

The company has one director. Giovanni M., appointed on 6 June 2018. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Maria P.. There were no ex secretaries.

Ubi Maior Limited Address / Contact

Office Address 1 Argyle Street
Town Bath
Post code BA2 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10098530
Date of Incorporation Fri, 1st Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (262 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Giovanni M.

Position: Director

Appointed: 06 June 2018

Premier Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 31 March 2024

Maria P.

Position: Director

Appointed: 01 April 2016

Resigned: 06 June 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Giovanni M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giovanni M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth180 000      
Balance Sheet
Current Assets     180 000180 000
Cash Bank On Hand180 000180 000180 000180 000180 000180 000 
Net Assets Liabilities180 000180 000180 000    
Cash Bank In Hand180 000      
Net Assets Liabilities Including Pension Asset Liability180 000      
Reserves/Capital
Shareholder Funds180 000      
Other
Net Current Assets Liabilities     180 000180 000
Total Assets Less Current Liabilities  180 000180 000180 000180 000180 000
Number Shares Allotted180 000180 000180 000    
Par Value Share111    
Share Capital Allotted Called Up Paid180 000      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Secretary appointment termination on Sunday 31st March 2024
filed on: 31st, March 2024
Free Download (1 page)

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