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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 InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Director02 February 2021Active
5, Stratford Place, London, England, W1C 1AX

Director07 November 2019Active
1b, Marylebone Lane, London, United Kingdom, W1U 1DF

Director30 January 2019Active

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)

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