Ubs Limited

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Ubs Limited

02035362•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

09/07/1986

Company Age

39 years

Directors

7

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Ubs Limited (02035362) is a private limited with share capital incorporated on 09/07/1986 (39 years old) and registered in london, EC2M2QS. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 09/07/1986
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
david charles bradley soanes
director
M
miryan mercedes gonzalez durantez
director
J
jonathan peter andrew magee
director
N
nigel paul bretton
director
J
john hartley tattersall
director

Charges

52

Registered

44

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:05-03-2019
Miscellaneous
Category:Miscellaneous
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Miscellaneous
Category:Miscellaneous
Date:23-11-2018
Miscellaneous
Category:Miscellaneous
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Mortgage Create With Deed
Category:Mortgage
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Legacy
Category:Capital
Date:17-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2015
Legacy
Category:Insolvency
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Miscellaneous
Category:Miscellaneous
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Miscellaneous
Category:Miscellaneous
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Mortgage Create With Deed
Category:Mortgage
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013

Innovate Grants

1

This company received a grant of £149985.0 for Commercialisation Of Quantum Algorithms For Market Making. The project started on 01/11/2017 and ended on 28/02/2019.

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date31/03/2018
Latest Accounts31/12/2017

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered

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Contact

5 Broadgate, London, EC2M2QS