UBIO LIMITED - LONDON


Company Profile Company Filings

Overview

UBIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBIO LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08725879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UBIO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL BASKET LIMITED (until 18/07/2018)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES THORPE Sep 1959 British Director 2018-10-01 CURRENT
MR MARCUS GILL GREENWOOD Jan 1981 British Director 2013-10-10 CURRENT
MR MARK PETER RUSSELL Aug 1975 British Director 2013-10-10 CURRENT
MR MIKE BIDDULPH Dec 1974 British Director 2015-09-10 CURRENT
MR ANATOLII CHAKKAEV Aug 1985 Russian Director 2013-10-10 CURRENT
MR MARTIJN DE WEVER Feb 1974 Dutch Director 2014-10-08 UNTIL 2015-09-09 RESIGNED
MR ALBERTO BARREIRO Aug 1968 Spanish Director 2014-09-30 UNTIL 2017-12-19 RESIGNED
MS ANNE STAUCHE Dec 1975 German Director 2013-10-10 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Russell 2016-04-06 8/1975 London   Significant influence or control
Significant influence or control as firm
Mr Marcus Gill Greenwood 2016-04-06 1/1981 London   Significant influence or control
Significant influence or control as firm

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INVENTURES SOFTWARE LIMITED LEIGH-ON-SEA Dissolved... 62012 - Business and domestic software development
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CAMBRIDGE ANGELS GROUP LTD BARLEYTHORPE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CAMBRIDGE ANGELS LTD OAKHAM ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
DELTA2020 LLP MILTON ENGLAND Active MICRO ENTITY None Supplied
MANTLE MANAGEMENT LLP BISHOPS STORTFORD Active TOTAL EXEMPTION FULL None Supplied
TECHSTARS LONDON 2016 LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ubio Limited 2023-09-12 31-12-2022 £3,569,989 Cash
Ubio Limited - Period Ending 2021-12-31 2022-07-01 31-12-2021 £158,128 Cash
Ubio Limited - Period Ending 2020-12-31 2021-03-11 31-12-2020 £184,144 Cash
Ubio Limited - Period Ending 2019-12-31 2020-06-30 31-12-2019 £253,612 Cash £470,225 equity
Ubio Limited - Period Ending 2018-12-31 2019-06-18 31-12-2018 £489,366 Cash £656,127 equity
Universal Basket Limited - Period Ending 2017-10-31 2018-03-08 31-10-2017 £167,620 Cash £343,202 equity
Universal Basket Limited - Period Ending 2016-10-31 2017-07-29 31-10-2016 £391,188 Cash £890,323 equity
Universal Basket Limited - Period Ending 2015-10-31 2016-07-30 31-10-2015 £543,547 Cash £615,373 equity
Universal Basket Limited - Period Ending 2014-10-31 2015-07-11 31-10-2014 £7,211 Cash £19,165 equity

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