UBI ACQUISITION CO. LTD.
Summary
UBI ACQUISITION CO. LTD. was set up on Thursday, September 23, 2021. Their current partial address is ONE FLEET PLACE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
UBI ACQUISITION CO. LTD.
Time in Business:
4 years
Company Number:
13639248
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64205] - Activities of financial services holding companies
Registered Address:
ONE FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-10-06 | CS01 |
| Termination director company with name termination date | 2025-09-24 | TM01 |
| Accounts with accounts type full | 2025-08-18 | AA |
| Accounts with accounts type full | 2024-10-10 | AA |
| Change person director company with change date | 2024-09-27 | CH01 |
| Change person director company with change date | 2024-09-27 | CH01 |
| Confirmation statement with updates | 2024-09-24 | CS01 |
| Capital allotment shares | 2024-03-28 | SH01 |
| Appoint person director company with name date | 2024-01-04 | AP01 |
| Termination director company with name termination date | 2024-01-04 | TM01 |
| Confirmation statement with updates | 2023-09-22 | CS01 |
| Second filing capital allotment shares | 2023-07-31 | RP04SH01 |
| Second filing capital allotment shares | 2023-07-28 | RP04SH01 |
| Second filing capital allotment shares | 2023-07-28 | RP04SH01 |
| Accounts with accounts type full | 2023-07-08 | AA |
| Capital allotment shares | 2023-03-24 | SH01 |
| Change person director company with change date | 2022-12-29 | CH01 |
| Confirmation statement with updates | 2022-09-27 | CS01 |
| Change person director company with change date | 2022-08-15 | CH01 |
| Capital allotment shares | 2022-03-04 | SH01 |