Ubg Corporation Limited. net worth, address, company information. Free

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Ubg Corporation Limited (Companies House Registration Number 07706779) is a private limited company founded on 2011-07-15 originating in England. The business is registered at 86-90 Paul Street, 3Rd Floor, London EC2A 4NE. Ubg Corporation Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 85600 - "educational support services", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ubg Corporation Limited
Number	07706779
Date of Incorporation:	July 15, 2011
End of financial year:	31 December
Address:	86-90 Paul Street, 3rd Floor, London, EC2A 4NE
SIC code:	46900 - Non-specialised wholesale trade 85600 - Educational support services 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Tetyana C. (in the company from 25 January 2016). The official register indexes 3 persons of significant control, namely: Dmytro D. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Constantine U. owns 1/2 or less of shares, 1/2 or less of voting rights, Svitlana D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	44,696	17,126	153,810	810	1,265	121,982	86,445	16,760	96,846	251,800	257,514
Fixed Assets	13,109	8,553	6,415	4,811	3,849	3,079	3,079	3,079	-	-	-
Total Assets Less Current Liabilities	193,975	170,618	160,092	155,523	153,378	124,668	88,541	140,697	116,566	302,115	257,514
Number Shares Allotted	-	-	200,000	200,000	-	-	-	-	-	-	-
Shareholder Funds	193,975	170,618	160,092	155,523	153,378	731	-	-	-	-	-
Tangible Fixed Assets	13,109	8,553	6,415	4,811	-	-	-	-	-	-	-

People with significant control

Dmytro D.

30 March 2018

Nature of control:	75,01-100% shares 50,01-75% voting rights

Constantine U.

6 May 2021 - 1 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Svitlana D.

14 November 2016 - 30 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: Tue, 6th Feb 2024. New Address: 18th & 19th Floors 100 Bishopsgate London EC2N 4AG. Previous address: 86-90 Paul Street 3rd Floor London EC2A 4NE England filed on: 6th, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Tue, 6th Feb 2024. New Address: 18th & 19th Floors 100 Bishopsgate London EC2N 4AG. Previous address: 86-90 Paul Street 3rd Floor London EC2A 4NE England filed on: 6th, February 2024 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, October 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 19th Oct 2023: 200000.00 GBP filed on: 19th, October 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/10/23 filed on: 19th, October 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, October 2023 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, February 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Wed, 7th Jul 2021: 400000.00 GBP filed on: 9th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th May 2021: 350000.00 GBP filed on: 5th, June 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th May 2021: 300000.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 2nd Jul 2018. New Address: 86-90 Paul Street 3rd Floor London EC2A 4NE. Previous address: 18 Crescent East Barnet EN4 0EN England filed on: 2nd, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Tue, 21st Feb 2017. New Address: 18 Crescent East Barnet EN4 0EN. Previous address: 16 st. Martin's Le Grand London EC1A 4EN England filed on: 21st, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 23rd May 2016. New Address: 16 st. Martin's Le Grand London EC1A 4EN. Previous address: 27 st Clement's House 27/28 Clement's Lane London EC4N 7AE filed on: 23rd, May 2016 \| address	Free Download (1 page)
(TM01) Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Jan 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: Thu, 1st Oct 2015. New Address: 27 st Clement's House 27/28 Clement's Lane London EC4N 7AE. Previous address: 8th Floor 50 Broadway St. James’S Park London SW1H 0RG filed on: 1st, October 2015 \| address	Free Download (1 page)
(AP01) On Fri, 8th May 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 8th May 2015 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download (4 pages)
(TM02) Thu, 12th Mar 2015 - the day secretary's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 17th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Jan 2015 filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
(CH01) On Fri, 14th Nov 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 17th Jul 2014: 200000.00 GBP capital
(TM01) Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Aug 2013: 200,000 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 16th Jul 2012. Old Address: 8Th Floor 50 Broadway St James Park London SW1H 0RG United Kingdom filed on: 16th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 29th Nov 2011: 200000.00 GBP filed on: 1st, December 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 7th Oct 2011. Old Address: 8 Queens Avenue Winchmore Hill London N21 3JE United Kingdom filed on: 7th, October 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2011 \| incorporation	Free Download (21 pages)

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