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Ubi Ltd (registration number 04914328) is a private limited company started on 2003-09-29. The company is situated at B2 Bellringer Road, Trentham, Stoke-On-Trent ST4 8GB. Having undergone a change in 2008-02-11, the previous name the firm used was Universal Business Ltd. Ubi Ltd operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 47710 - "retail sale of clothing in specialised stores", SIC: 46420 - "wholesale of clothing and footwear".

Company details

Name Ubi Ltd
Number 04914328
Date of Incorporation: 2003-09-29
End of financial year: 30 April
Address: B2 Bellringer Road, Trentham, Stoke-on-trent, ST4 8GB
SIC code: 70229 - Management consultancy activities other than financial management
47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear

When it comes to the 2 directors that can be found in this company, we can name: Zhong L. (in the company from 16 January 2012), Jin L. (appointment date: 26 November 2011). 1 secretary is present as well: Zhong L. (appointed on 26 November 2011). The official register reports 2 persons of significant control, namely: Zhong L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jin L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,000 175,444 830,669 2,030,637 2,583,862 2,718,262 3,060,847 3,325,928 3,331,450 3,484,404 3,768,466 4,180,100
Total Assets Less Current Liabilities 1,000 4,931 5,095 -295,140 16,261 65,421 87,669 164,283 363,712 446,065 743,693 707,063
Shareholder Funds 1,000 4,931 5,095 -295,140 16,261 65,421 - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - -
Tangible Fixed Assets - - 794 12,625 12,034 22,918 - - - - - -

People with significant control

Zhong L.
28 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jin L.
18 May 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024 | accounts 		Free Download (10 pages)

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