General information

Name:

Ubizo Limited

Office Address:

9 Ash Way Centre Elm Crescent KT2 6HH Kingston Upon Thames

Number: 13663453

Incorporation date: 2021-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13663453 three years ago, Ubizo Ltd is a Private Limited Company. The firm's active mailing address is 9 Ash Way Centre, Elm Crescent Kingston Upon Thames. The company's registered with SIC code 46420, that means Wholesale of clothing and footwear. The firm's latest accounts were submitted for the period up to Monday 31st October 2022 and the most recent confirmation statement was filed on Wednesday 4th October 2023.

Andrew B. and Andre D. are registered as the enterprise's directors and have been working on the company success for one year.

The companies that control the firm are: Lotmod Limited owns 1/2 or less of company shares. This company can be reached in Kingston Upon Thames at Elm Crescent, KT2 6HH, London and was registered as a PSC under the registration number 02414907. Andre D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 22 March 2023

Latest update: 28 January 2024

Andre D.

Role: Director

Appointed: 05 October 2021

Latest update: 28 January 2024

People with significant control

Lotmod Limited
Address: Unit 9 The Ashway Centre Elm Crescent, Kingston Upon Thames, London, KT2 6HH, England
Legal authority Companies Act
Legal form Llimited Company
Country registered England And Wales
Place registered Companies House
Registration number 02414907
Notified on 5 October 2023
Nature of control:
1/2 or less of shares
Andre D.
Notified on 5 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew B.
Notified on 22 March 2023
Ceased on 5 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lotmod Ltd
Address: Unit 9 Elm Crescent, Kingston Upon Thames, KT2 6HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 024907
Notified on 5 October 2021
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 05 October 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control March 22, 2023 (PSC07)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
2
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