Ubizo Ltd is a private limited company that can be found at 9 Ash Way Centre, Elm Crescent, Kingston Upon Thames KT2 6HH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Andrew B., appointed on 22 March 2023. Director Andre D., appointed on 05 October 2021.
The company is officially classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The last confirmation statement was sent on 2023-10-04 and the deadline for the next filing is 2024-10-18. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 9 Ash Way Centre |
| Office Address2 | Elm Crescent |
| Town | Kingston Upon Thames |
| Post code | KT2 6HH |
| Country of origin | United Kingdom |
| Registration Number | 13663453 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 05 October 2021
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Lotmod Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised as "a llimited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andre D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lotmod Limited
Unit 9 The Ashway Centre Elm Crescent, Kingston Upon Thames, London, KT2 6HH, England
| Legal authority | Companies Act |
| Legal form | Llimited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02414907 |
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% shares |
Andre D.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 22 March 2023 |
| Ceased on | 5 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lotmod Ltd
Unit 9 Elm Crescent, Kingston Upon Thames, KT2 6HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 024907 |
| Notified on | 5 October 2021 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 414 | 6 582 |
| Current Assets | 60 084 | 25 940 |
| Debtors | 53 528 | 15 010 |
| Other Debtors | 5 802 | 2 825 |
| Total Inventories | 6 142 | 4 348 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 54 558 | 8 632 |
| Net Current Assets Liabilities | 5 526 | 17 308 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 49 937 | 4 930 |
| Other Taxation Social Security Payable | 1 296 | 3 702 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 5 526 | 17 308 |
| Trade Creditors Trade Payables | 3 325 | |
| Trade Debtors Trade Receivables | 47 726 | 12 185 |
| Consideration Received For Shares Issued Specific Share Issue | 2 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 22, 2023 filed on: 18th, October 2023 |
persons with significant control | Free Download (1 page) |
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