Ubio Limited
Company Profile
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SmallUbio Limited
08725879•Private Limited With Share Capital
167 - 169, Great Portland Street 5Th Floor, London, W1W5PF
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Incorporated
10/10/2013
Company Age
12 years
Directors
6
Employees
22
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubio Limited (08725879) is a private limited with share capital incorporated on 10/10/2013 (12 years old) and registered in london, W1W5PF. The company operates under SIC code 62090 and is classified as Small.
Ubio can connect anything on the web, both websites and apis, providing rich data and performing any interaction. our customers include google and trivago. we power their ability to collect availability and price data from over 50,000 hotels around the world, and we power organisations such as kiwi....
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 10/10/2013
W1W5PF
22 employees
Financial Overview
Total Assets
£6.93M
Liabilities
£443.1K
Net Assets
£6.49M
Est. Turnover
£2.46M
AI Estimated
Unreported
Cash
£1.94M
Key Metrics
22
Employees
6
Directors
63
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Resolution
Category:Resolution
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:18-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Memorandum Articles
Category:Incorporation
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Legacy
Category:Miscellaneous
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor, 63-66 Hatton Garden, London, EC1N8LE
167 - 169, Great Portland Street 5Th Floor, London, W1W 5Pf, W1W5PFRegistered
Related Companies
10
Contact
07515397652
167 - 169, Great Portland Street 5Th Floor, London, W1W5PF