Menna Overview
Here’s a quick overview of UBI ACQUISITION CO. LTD. 👀 — a London based business that started in 2021.
UBI ACQUISITION CO. LTD.
- Company statusactive
- Company No13639248
- Age4 years 10 months Incorporated 23 September 2021
- Officers5
Address
One Fleet Place, London, EC4M 7WS, England
UBI ACQUISITION CO. LTD. is an active company incorporated on 23 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 11 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 11 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 23 Sept 2021 | |
| BUSSON, Celine | director | Dec 1981 | 19 Jan 2022 |
| CORNET, Pierre Stephane | director | Jan 1973 | 19 Jan 2022 |
| PETO, George Francis John | director | Dec 1980 | 23 Sept 2021 |
| VIERKANT, Sara Jean | director | Aug 1979 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keoni Schwartz | Oct 1979 | 23 Sept 2021 |
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of UBI ACQUISITION CO. LTD. 👀 — a London based business that started in 2021.