YOOBIC LIMITED

2ND FLOOR, SMITH SQUARE NO1, 77 FULHAM PALACE ROAD, LONDON  W6 8JA
  • Active
  • Private Limited Company
  • Company No. 08924655
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

YOOBIC LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in LONDON. YOOBIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 6 months and 16 days.

Name YOOBIC LIMITED
Company number 08924655
Company type Private Limited Company
Incorporation date 05 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, SMITH SQUARE NO1
77 FULHAM PALACE ROAD
LONDON
W6 8JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Avi Haiat Nationality: Israeli Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gilles Haiat Nationality: French Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Fabrice Haiat Nationality: French Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against YOOBIC LIMITED.

Previous Names

Name Change Date
YOOBIC LIMITED 05 Mar 2014
UBIQ LIMITED 08 Apr 2014