Ubs International Ib Limited
Company Profile
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MicroUbs International Ib Limited
01767389•Private Limited With Share Capital
5 Broadgate, London, EC2M2QS
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Incorporated
04/11/1983
Company Age
42 years
Directors
4
Employees
—
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
Ubs International Ib Limited (01767389) is a private limited with share capital incorporated on 04/11/1983 (42 years old) and registered in london, EC2M2QS. The company operates under SIC code 64191 and is classified as Micro.
Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 04/11/1983
EC2M2QS
Financial Overview
Total Assets
£162.0K
Liabilities
£27.0K
Net Assets
£135.0K
Cash
£135.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2021
Legacy
Category:Capital
Date:19-11-2021
Legacy
Category:Insolvency
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Resolution
Category:Resolution
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Made Up Date
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:22-09-2005
Accounts With Made Up Date
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Made Up Date
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
100 Liverpool Street, London, EC2M2RH
5 Broadgate, London, EC2M2QSRegistered
Related Companies
8
Contact
5 Broadgate, London, EC2M2QS