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Uby Uk Limited LONDON


Uby Uk Limited is a private limited company that can be found at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU. This 6 months-old company, incorporated on 2023-10-06 is run by 1 director and 1 secretary.
Director Laurent M., appointed on 06 October 2023.
As far as secretaries are concerned, we can mention: Charissa S., appointed on 06 October 2023.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).

Uby Uk Limited Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp
Office Address2 4 More London Riverside
Town London
Post code SE1 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 15191949
Date of Incorporation Fri, 6th Oct 2023
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 6 months
Account next due date Sun, 6th Jul 2025 (432 days left)
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)

Company staff

Charissa S.

Position: Secretary

Appointed: 06 October 2023

Laurent M.

Position: Director

Appointed: 06 October 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bouygues S.a from Paris, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bouygues S.A

32 Avenue Hoche, Paris, 75008, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Euronext Paris Exchange
Registration number 572 015 246
Notified on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation
Extension of current accouting period to December 31, 2024
filed on: 17th, October 2023
Free Download (1 page)

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