Company Profile
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SmallUbi Acquisition Co. Ltd.
13639248•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
23/09/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubi Acquisition Co. Ltd. (13639248) is a private limited with share capital incorporated on 23/09/2021 (5 years old) and registered in london, EC4M7WS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/09/2021
EC4M7WS
Financial Overview
Total Assets
£8.85M
Liabilities
£27.8K
Net Assets
£8.82M
Turnover
£1.95M
Cash
£73.2K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2021
Incorporation Company
Category:Incorporation
Date:23-09-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
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Contact
One Fleet Place, London, EC4M7WS