Ubecue Ltd in London, W1B 2QD

Description

Data updated on: 01-11-2023

This firm known as Ubecue was registered on 2014/02/19 as a Private Limited Company. This company's headquarters can be found at London on Suite 601, International House, 223, Regent Street. Should you have to reach the company by post, its post code is W1B 2QD. The registration number for Ubecue Ltd is 08901942. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Ubecue Limited reported its latest accounts for the financial year up to 31st December 2022. The company's most recent confirmation statement was released on 28th September 2023.

This company has just one director now leading the following limited company, namely Rocco M. who's been carrying out the director's duties for ten years. That limited company had been directed by Gaetano C. until 2018/08/02. Furthermore a different director, including Kinga K. quit in 2014.

Elisabetta M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10 000	10 000	10 000

Balance Sheet
Cash Bank On Hand				10 000	10 000
Current Assets					27 935	78 323	54 062	52 847	43 236
Net Assets Liabilities				10 000	23 951	75 280	8 367	4 896	5 865
Cash Bank In Hand	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000

Other Financial Data
Creditors					3 984	3 043	45 695	57 743	49 101
Net Current Assets Liabilities					23 951	20 831	8 367	4 896	5 865
Number Shares Allotted	10 000	10 000	10 000		10 000
Par Value Share	1	1	1		1
Total Assets Less Current Liabilities					23 951	75 280	8 367	4 896	5 865
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company staff

Rocco M.

Role: Director

Appointed: 02 August 2018

Latest update: 19 February 2024

People with significant control

Elisabetta M.

Notified on 1 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rocco M.

Notified on 2 August 2018

Ceased on 1 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anna M.

Notified on 2 August 2018

Ceased on 30 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 5 November 2015
Start Date For Period Covered By Report	2014-02-19
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	5 November 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 July 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	10 August 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ubecue Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rocco M.

Gaetano C.

Kinga K.

People with significant control

Elisabetta M.

Rocco M.

Anna M.

Accounts Documents

Company filings

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