Uib International Limited
Company Profile
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SmallUib International Limited
02505995•Private Limited With Share Capital
The Leadenhall Building, 19Th Floor, The Leadenhall Build, London, EC3V4AB
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Incorporated
25/05/1990
Company Age
35 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Uib International Limited (02505995) is a private limited with share capital incorporated on 25/05/1990 (35 years old) and registered in london, EC3V4AB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 25/05/1990
EC3V4AB
Financial Overview
Total Assets
£17.23M
Liabilities
£5.25M
Net Assets
£11.98M
Turnover
£6.32M
Cash
£6.74M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-03-2014
Resolution
Category:Resolution
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:21-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:04-01-2005
Auditors Resignation Company
Category:Auditors
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
Mansell Court, 69 Mansell Street, London, E18AN
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered
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