Ubinvest Limited LONDON


Ubinvest Limited is a private limited company that can be found at 5 Stratford Place, London W1C 1AX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director.
Director Boriss U., appointed on 02 February 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-03-17 and the due date for the following filing is 2024-03-31. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Ubinvest Limited Address / Contact

Office Address 5 Stratford Place
Town London
Post code W1C 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11797476
Date of Incorporation Wed, 30th Jan 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Boriss U.

Position: Director

Appointed: 02 February 2021

Iryna K.

Position: Director

Appointed: 07 November 2019

Resigned: 02 February 2021

Boriss U.

Position: Director

Appointed: 30 January 2019

Resigned: 07 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Boriss U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iryna K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Boriss U., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Boriss U.

Notified on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Iryna K.

Notified on 7 November 2019
Ceased on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Boriss U.

Notified on 30 January 2019
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1 453 2771 703 6581 658 0521 703 658
Net Assets Liabilities1 3192 2612 3512 553
Other
Creditors3 0573 1442 77430 271
Net Current Assets Liabilities1 450 2201 700 5141 655 2781 673 387
Total Assets Less Current Liabilities1 450 2201 700 5141 655 2781 673 387

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 19th, September 2023
Free Download (8 pages)

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