UBINVEST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubinvest Limited. The company was founded 6 years ago and was given the registration number 11797476. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | UBINVEST LIMITED |
|---|
| Company Number | : | 11797476 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 January 2019 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 5 Stratford Place, London, England, W1C 1AX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Stratford Place, London, England, W1C 1AX | Director | 02 February 2021 | Active |
| 5, Stratford Place, London, England, W1C 1AX | Director | 07 November 2019 | Active |
| 1b, Marylebone Lane, London, United Kingdom, W1U 1DF | Director | 30 January 2019 | Active |
People with Significant Control
| Mr Boriss Ulmans |
| Notified on | : | 24 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1977 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Stratford Place, London, England, W1C 1AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Ms Iryna Kuzmich |
| Notified on | : | 07 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | Belarusian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Stratford Place, London, England, W1C 1AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Boriss Ulmans |
| Notified on | : | 30 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1977 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1b, Marylebone Lane, London, United Kingdom, W1U 1DF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)