Ubs6 Limited is a private limited company registered at 10 Norwich Street, London EC4A 1BD. Its net worth is estimated to be around 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 1 director.
Director Noor A., appointed on 01 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-19 and the due date for the subsequent filing is 2023-11-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12963541 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 01 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Noor A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bibi A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Noor A.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bibi A.
| Notified on | 20 October 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Total Consideration | 1 | ||
| Total Nominal Value | 1 | ||
| Total Number Shares Issued | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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