UBC LTD - LONDON


Company Profile Company Filings

Overview

UBC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBC LTD was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158531. The accounts status is DORMANT and accounts are next due on 30/11/2024.

UBC LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WTC 1 C.V. FENCHURCH STREET STATION, NEW LONDON HOUSE
LONDON
EC3R 7LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RENTAL YIELDS LIMITED (until 05/03/2019)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SEBASTIEN REY Jul 1975 Swiss Director 2019-11-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Director 2010-02-16 UNTIL 2013-02-25 RESIGNED
MR NATHAN EDWARD VAREY Jul 1984 British Director 2010-02-16 UNTIL 2013-02-25 RESIGNED
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2013-02-01 UNTIL 2019-11-01 RESIGNED
ALPHA CAPITAL MANAGEMENT LTD Corporate Director 2013-02-01 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubc Enterprises Ltd 2019-11-01 London   England Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UBC LTD 2024-05-01 30-04-2024 £100,000 Cash £100,000 equity
Dormant Company Accounts - UBC LTD 2024-03-02 28-02-2024 £100,000 Cash £100,000 equity
Dormant Company Accounts - UBC LTD 2023-03-02 28-02-2023 £100,000 Cash £100,000 equity
Dormant Company Accounts - UBC LTD 2022-04-22 28-02-2022 £100,000 Cash £100,000 equity
Dormant Company Accounts - UBC LTD 2021-04-09 28-02-2021 £100,000 Cash £100,000 equity
Micro-entity Accounts - UBC LTD 2020-09-01 28-02-2020 £100,000 equity
Dormant Company Accounts - UBC LTD 2019-04-11 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - RENTAL YIELDS LIMITED 2018-09-18 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - RENTAL YIELDS LIMITED 2017-11-28 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - RENTAL YIELDS LIMITED 2016-07-09 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - RENTAL YIELDS LIMITED 2015-03-03 28-02-2015 £1 Cash £1 equity

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