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- UBIO LIMITED
UBIO LIMITED
Active - Accounts Filed
General Information
NAME
UBIO LIMITED
COMPANY NUMBER
08725879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/10/2013
(11 years and 1 months old)
WEBSITE
ub.io
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2013
18/07/2018
UNIVERSAL BASKET LIMITED
Previous Names
10/10/2013 18/07/2018 UNIVERSAL BASKET LIMITED
LONDON
EC1N 8LE
63-66 Hatton Garden
LONDON
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2024 | Event: Matthias Mauritz Tillmann (930290766) has left the board |
Credit Risk Overview
Want to learn more about UBIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2013 - Present (11 years and 1 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2013 - Present (11 years and 1 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/10/2018 - Present (6 years and 1 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
03/10/2023 - Present (1 years and 1 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/02/2024 - Present (9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2024 | Event: Matthias Mauritz Tillmann (930290766) has left the board |
Date: 11/07/2024 | Event: New Board Member Andrej Gregor Lehnert (932495008) Appointed |
Date: 10/10/2023 | Event: New Board Member Daryn Rhonda Edgar (930029000) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: Alexander Forstbach (929604582) has left the board |
Date: 06/12/2022 | Event: New Board Member Matthias Mauritz Tillmann (930290766) Appointed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Board Member Alexander Forstbach (929604582) Appointed |
Date: 06/05/2022 | Event: Anatolii Chakkaev (918196770) has left the board |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2020 | Event: Mike Biddulph (920086022) has left the board |
Date: 07/07/2020 | Event: Change in Reg. Office |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Board Member Simon Charles Thorpe (921697769) Appointed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: Alberto Barreiro (919139557) has left the board |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Anne Stauche (917599971) has left the board |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Board Member Mike Biddulph (920086022) Appointed |
Date: 11/09/2015 | Event: Martijn De Wever (919177430) has left the board |
Date: 23/07/2015 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 16/10/2014 | Event: New Board Member Martijn De Wever (919177430) Appointed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Board Member Alberto Barreiro (919139557) Appointed |
Date: 30/09/2014 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: Anne Stauche (918196769) has left the board |
Date: 21/10/2013 | Event: New Board Member Anne Stauche (917599971) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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