UBINVEST LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 11797476
- Last Updated: 01 Mar 2024
Company Profile
UBINVEST LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. UBINVEST LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 15 days.
| Name | UBINVEST LIMITED |
|---|---|
| Company number | 11797476 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| 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 Boriss Ulmans Nationality: Latvian |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Iryna Kuzmich Nationality: Belarusian |
Dates: Thursday, November 7, 2019 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Boriss Ulmans Nationality: Latvian |
Dates: Wednesday, January 30, 2019 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UBINVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UBINVEST LIMITED | 30 Jan 2019 |