Ubud Ltd. net worth, address, company information. Free

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Ubud Ltd (registration number 07863278) is a private limited company founded on 2011-11-28 in United Kingdom. This firm is situated at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Ubud Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ubud Ltd
Number	07863278
Date of Incorporation:	2011/11/28
End of financial year:	31 December
Address:	3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Patrick S. (appointed on 13 July 2016), Luke C. (appointment date: 15 November 2012). The official register indexes 2 persons of significant control, namely: White Falcon Holdings Limited can be found at Trust Services (Bvi) Limited, Midocean Chambers, Po Box 805, Road Town, Tortola, British Virgin Isles. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Luke C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30
Current Assets	210,991	1,834,897	1,323,610
Number Shares Allotted	10,000	10,000	8,300
Shareholder Funds	-	1,388,864	1,034,580

People with significant control

White Falcon Holdings Limited

13 July 2017 - 13 July 2017

Address	C/O Midocean Management & Trust Services (Bvi) Limited, Midocean Chambers, PO BOX 805, Road Town, Tortola, British Virgin Isles, Virgin Islands, British
Legal authority	Bvi Companies Act (No 16 Of 20014)
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles Company Register
Registration number	1912742
Nature of control:	25-50% voting rights 25-50% shares

Luke C.

6 April 2016 - 24 November 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Wed, 1st Nov 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Wed, 1st Nov 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Nov 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (13 pages)
(CH01) On Wed, 30th Nov 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 14th Oct 2021. New Address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: 166 High Street Odiham Hook RG29 1JU England filed on: 14th, October 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from Mon, 30th Nov 2020 to Thu, 31st Dec 2020 filed on: 20th, April 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 4th, December 2020 \| accounts	Free Download (15 pages)
(AD01) Address change date: Wed, 18th Nov 2020. New Address: 166 High Street Odiham Hook RG29 1JU. Previous address: Tintagel House 7th Floor Tintagel House 92 Albert Embankment London SE1 7TY England filed on: 18th, November 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 3rd, September 2019 \| accounts	Free Download (14 pages)
(CH01) On Mon, 17th Sep 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Sep 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 26th Sep 2018. New Address: Tintagel House 7th Floor Tintagel House 92 Albert Embankment London SE1 7TY. Previous address: Second Floor Dome Buildings, the Square Richmond TW9 1DT England filed on: 26th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 5th, September 2018 \| accounts	Free Download (12 pages)
(TM02) Mon, 4th Dec 2017 - the day secretary's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 27th Nov 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 15th Aug 2017. New Address: Second Floor Dome Buildings, the Square Richmond TW9 1DT. Previous address: Dome Buildings Second Floor Dome Buildings Richmond TW9 1BP England filed on: 15th, August 2017 \| address	Free Download (1 page)
(CH01) On Thu, 22nd Dec 2016 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 22nd Dec 2016 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 21st Apr 2017 - the day secretary's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 21st Apr 2017 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 17th Jan 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 29th Dec 2016. New Address: Dome Buildings Second Floor Dome Buildings Richmond TW9 1BP. Previous address: Indigo House 2 Holbrooke Place Richmond Surrey TW10 6UD filed on: 29th, December 2016 \| address	Free Download (1 page)
(TM01) Wed, 13th Jul 2016 - the day director's appointment was terminated filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 7th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 13th Jul 2016: 83.00 GBP filed on: 18th, August 2016 \| capital	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 13th Jul 2016 - 83.00 GBP filed on: 16th, August 2016 \| capital	Free Download (6 pages)
(AP01) On Wed, 13th Jul 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, July 2016 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2016 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(TM01) Thu, 1st Dec 2011 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Tue, 4th Nov 2014 filed on: 17th, November 2014 \| capital	Free Download (5 pages)
(AD01) Address change date: Tue, 21st Oct 2014. New Address: Indigo House 2 Holbrooke Place Richmond Surrey TW10 6UD. Previous address: 1 Heatherdene Mansions Cambridge Road Twickenham Middlesex TW1 2HR filed on: 21st, October 2014 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, October 2014 \| accounts	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 28th Nov 2013 filed on: 3rd, March 2014 \| document replacement	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 26th Dec 2012 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (15 pages)
(AD01) Company moved to new address on Tue, 20th Nov 2012. Old Address: , 17 Latham Road, Twickenham, Middlesex, TW1 1BN, England filed on: 20th, November 2012 \| address	Free Download (2 pages)
(AP01) On Tue, 20th Nov 2012 new director was appointed. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Nov 2012 new director was appointed. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2011 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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