UBI GROUP LIMITED
FLAT 5, 23 FARADAY ROAD, LONDON W10 5PJ- Active
- Private Limited Company
- Company No. 11053382
- Last Updated: 01 Mar 2024
Company Profile
UBI GROUP LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. UBI GROUP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 17 days.
| Name | UBI GROUP LIMITED |
|---|---|
| Company number | 11053382 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 23 FARADAY ROAD LONDON W10 5PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Christian Paone Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UBI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UBI GROUP LIMITED | 08 Nov 2017 |