Ui One Braham Limited

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Ui One Braham Limited

13369248•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

30/04/2021

Company Age

4 years

Directors

9

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ui One Braham Limited (13369248) is a private limited with share capital incorporated on 30/04/2021 (4 years old) and registered in london, W1S3DG. The company operates under SIC code 68209 and is classified as Medium.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 30/04/2021
W1S3DG

Financial Overview

Total Assets

£414.59M

Liabilities

£211.36M

Net Assets

£203.23M

Turnover

£15.05M

Cash

£6.22M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
J
james william mcgowan
director
S
simon derwood auston drewett
director
B
barry edward hindmarch
director
B
barry edward hindmarch
director
R
robyn hayley louise morais
director

Filed Documents

43
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2021
Incorporation Company
Category:Incorporation
Date:30-04-2021

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG