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 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
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)
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 |
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 |