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UBIO LIMITED - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Company Information
- Company registration number
- 08725879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-66 Hatton Garden
- Fifth Floor, Suite 23
- London
- EC1N 8LE
- England 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- GREENWOOD, Marcus Gill
- RUSSELL, Mark Peter
- THORPE, Simon Charles
- TILLMANN, Matthias Mauritz
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-10
- Age Of Company 2013-10-10 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Mark Peter Russell
- Mr Marcus Gill Greenwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIVERSAL BASKET LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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UBIO LIMITED Company Description
- UBIO LIMITED is a ltd registered in United Kingdom with the Company reg no 08725879. Its current trading status is "live". It was registered 2013-10-10. It was previously called UNIVERSAL BASKET LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors It can be contacted at 63-66 Hatton Garden .
Get UBIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubio Limited - 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
- 2013-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-04) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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confirmation-statement-with-updates (2022-10-06) - CS01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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capital-allotment-shares (2022-05-03) - SH01
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resolution (2022-05-05) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2022-06-07) - PSC09
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notification-of-a-person-with-significant-control (2022-06-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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capital-allotment-shares (2022-08-12) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-14) - SH01
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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capital-allotment-shares (2020-09-16) - SH01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-updates (2020-11-11) - CS01
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second-filing-capital-allotment-shares (2020-10-21) - RP04SH01
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second-filing-capital-allotment-shares (2020-09-18) - RP04SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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resolution (2019-08-08) - RESOLUTIONS
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capital-allotment-shares (2019-07-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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capital-allotment-shares (2019-04-11) - SH01
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-05-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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resolution (2018-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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resolution (2018-07-25) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-07-31) - AA01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-12-08) - RP04SH01
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second-filing-capital-allotment-shares (2017-12-04) - RP04SH01
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resolution (2017-11-22) - RESOLUTIONS
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memorandum-articles (2017-11-23) - MA
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resolution (2017-11-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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capital-allotment-shares (2017-07-20) - SH01
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capital-allotment-shares (2017-07-13) - SH01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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second-filing-capital-allotment-shares (2017-03-13) - RP04SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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resolution (2016-01-21) - RESOLUTIONS
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capital-allotment-shares (2016-01-25) - SH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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change-person-director-company-with-change-date (2016-10-20) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-20) - SH01
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resolution (2015-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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capital-allotment-shares (2015-05-28) - SH01
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resolution (2015-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2015-10-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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resolution (2015-12-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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capital-allotment-shares (2015-07-30) - SH01
keyboard_arrow_right 2014
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resolution (2014-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-10) - NEWINC