UBI ACQUISITION CO. LTD.
ONE FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 13639248
- Last Updated: 02 May 2024
Company Profile
UBI ACQUISITION CO. LTD. was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in LONDON. UBI ACQUISITION CO. LTD. has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 5 months.
| Name | UBI ACQUISITION CO. LTD. |
|---|---|
| Company number | 13639248 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Keoni Schwartz Nationality: American |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | 22 September 2023 |
Mortgages
No mortgages have been registered against UBI ACQUISITION CO. LTD..
Previous Names
| Name | Change Date |
|---|---|
| UBI ACQUISITION CO. LTD. | 23 Sep 2021 |