Ubio started in year 2013 as Private Limited Company with registration number 08725879. The Ubio company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 63-66 Hatton Garden. Postal code: EC1N 8LE. Since 18th July 2018 Ubio Limited is no longer carrying the name Universal Basket.
The firm has 5 directors, namely Daryn E., Matthias T. and Simon T. and others. Of them, Mark R., Marcus G. have been with the company the longest, being appointed on 10 October 2013 and Daryn E. has been with the company for the least time - from 3 October 2023. As of 29 April 2024, there were 6 ex directors - Alexander F., Mike B. and others listed below. There were no ex secretaries.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 08725879 |
| Date of Incorporation | Thu, 10th Oct 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 10 October 2013
Position: Director
Appointed: 10 October 2013
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Marcus G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Mark R. This PSC has significiant influence or control over the company,.
Marcus G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Universal Basket | July 18, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 19 165 | 615 373 | 890 323 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 391 189 | 167 620 | 489 366 | 253 612 | 184 144 | 158 128 | ||
| Current Assets | 30 214 | 622 647 | 901 696 | 352 559 | 700 530 | 536 068 | 756 817 | 715 176 |
| Debtors | 23 003 | 79 100 | 510 508 | 184 939 | 211 164 | 282 456 | 572 673 | 557 048 |
| Net Assets Liabilities | 890 323 | 343 202 | 656 127 | 470 225 | 650 842 | 445 236 | ||
| Other Debtors | 510 117 | 2 026 | 2 026 | 2 027 | 15 815 | 2 026 | ||
| Property Plant Equipment | 5 246 | 14 696 | 8 804 | 7 717 | 6 412 | 8 584 | ||
| Cash Bank In Hand | 7 211 | 543 547 | 391 188 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 19 165 | 615 373 | 890 323 | |||||
| Tangible Fixed Assets | 1 316 | 2 441 | 5 246 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 254 | 3 047 | 3 692 | |||||
| Profit Loss Account Reserve | -44 092 | -282 974 | -893 493 | |||||
| Shareholder Funds | 19 165 | 615 373 | 890 323 | |||||
| Other | ||||||||
| Accrued Liabilities | 3 750 | 21 087 | 32 989 | 30 866 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 758 | 6 393 | 13 116 | 18 578 | 19 096 | 22 753 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 570 | 3 019 | 4 375 | 4 128 | 5 829 | |||
| Amounts Owed To Related Parties | 16 240 | |||||||
| Average Number Employees During Period | 8 | 11 | 13 | 13 | 14 | |||
| Creditors | 15 571 | 31 114 | 63 207 | 83 560 | 104 387 | 288 524 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 672 | -516 | -4 159 | |||||
| Disposals Property Plant Equipment | -2 485 | -2 187 | -4 915 | |||||
| Fixed Assets | 1 316 | 2 441 | 5 246 | 24 696 | 18 804 | 17 717 | 16 412 | 18 584 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 307 | 7 238 | 5 463 | 4 677 | 3 657 | |||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Investments In Subsidiaries | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Current Assets Liabilities | 17 848 | 612 932 | 886 126 | 321 445 | 637 323 | 452 508 | 652 430 | 426 652 |
| Number Shares Issued Fully Paid | 36 923 | 37 224 | 44 977 | 48 241 | 53 241 | 53 241 | ||
| Other Creditors | 1 264 | 1 258 | 3 973 | 6 259 | 6 613 | 4 652 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Prepayments | 1 768 | 427 | 16 813 | |||||
| Property Plant Equipment Gross Cost | 9 004 | 21 088 | 21 920 | 26 295 | 25 508 | 31 337 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 049 | 2 939 | 18 000 | |||||
| Taxation Social Security Payable | 14 307 | 24 577 | 26 398 | 28 304 | 43 309 | 159 443 | ||
| Total Assets Less Current Liabilities | 615 373 | 891 372 | 346 141 | 656 127 | 470 225 | 668 842 | 445 236 | |
| Trade Creditors Trade Payables | 1 529 | 16 596 | 27 910 | 21 476 | 93 563 | |||
| Trade Debtors Trade Receivables | 391 | 7 327 | 43 863 | 129 503 | 282 509 | |||
| Consideration For Shares Issued | 63 257 | 835 090 | 161 542 | |||||
| Creditors Due Within One Year | 12 366 | 9 715 | 15 570 | |||||
| Nominal Value Shares Issued | 2 254 | 793 | 138 | |||||
| Number Shares Allotted | 22 543 | 30 475 | 36 923 | |||||
| Number Shares Issued | 22 543 | 7 932 | 1 376 | |||||
| Provisions For Liabilities Charges | 1 049 | |||||||
| Share Premium Account | 61 002 | 895 300 | 1 780 124 | |||||
| Value Shares Allotted | 2 254 | 3 048 | 3 692 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (9 pages) |
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