Ubg Corporation Limited

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Ubg Corporation Limited

07706779•Private Limited With Share Capital

4 Th Floor 45 Fitzroy Street, London, W1T6EB
Website07480215012

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Incorporated

15/07/2011

Company Age

14 years

Directors

1

Employees

2

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubg Corporation Limited (07706779) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in london, W1T6EB. The company operates under SIC code 46900 - non-specialised wholesale trade.

Ubg corporation limited is a management consulting company based out of 8th floor 50 broadway st. james\u2019s park, london, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 15/07/2011
W1T6EB
2 employees

Financial Overview

Total Assets

£96.0K

Liabilities

£1.0K

Net Assets

£94.9K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
svitlana barabash
director

Filed Documents

81
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2026
Legacy
Category:Capital
Date:08-01-2026
Legacy
Category:Insolvency
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Legacy
Category:Insolvency
Date:16-06-2025
Capital Cancellation Shares
Category:Capital
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2025
Legacy
Category:Capital
Date:13-02-2025
Legacy
Category:Insolvency
Date:13-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Legacy
Category:Capital
Date:23-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2023
Legacy
Category:Insolvency
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:05-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:15-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

4 Th Floor 45 Fitzroy Street, London, W1T6EBRegistered

Contact

07480215012
ubgretire.com
4 Th Floor 45 Fitzroy Street, London, W1T6EB