Ubg Corporation Limited

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General information

Name:

Ubg Corporation Ltd

Office Address:

86-90 Paul Street 3rd Floor EC2A 4NE London

Number: 07706779

Incorporation date: 2011-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubg Corporation is a company with it's headquarters at EC2A 4NE London at 86-90 Paul Street. This enterprise has been in existence since 2011 and is established as reg. no. 07706779. This enterprise has been operating on the English market for thirteen years now and its last known status is active. The company's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. December 31, 2022 is the last time the company accounts were reported.

According to the latest data, there seems to be only one director in the company: Tetyana C. (since 2016-01-25). For one year Marianna V., had been fulfilling assigned duties for the following business till the resignation in 2016. In addition another director, namely Iryna Z. gave up the position in 2015.

Dmytro D. is the individual with significant control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tetyana C.

Role: Director

Appointed: 25 January 2016

Latest update: 18 March 2024

People with significant control

Dmytro D.
Notified on 30 March 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Constantine U.
Notified on 6 May 2021
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Svitlana D.
Notified on 14 November 2016
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-07-15
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 April 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 24 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 April 2018
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 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 1 May 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 May 2015
Annual Accounts 18 April 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 April 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2019
Annual Accounts 20 May 2016
Date Approval Accounts 20 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 6th Feb 2024. New Address: 18th & 19th Floors 100 Bishopsgate London EC2N 4AG. Previous address: 86-90 Paul Street 3rd Floor London EC2A 4NE England (AD01)
filed on: 6th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 85600 : Educational support services
  • 82990 : Other business support service activities not elsewhere classified
12
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