This company is commonly known as Ubs Ultimate Business Services Ltd. The company was founded 15 years ago and was given the registration number 06788859. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | UBS ULTIMATE BUSINESS SERVICES LTD |
|---|---|---|
| Company Number | : | 06788859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152-160 City Road, London, EC1V 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, EC1V 2NX | Director | 18 December 2018 | Active |
| 20, Talstrasse, Zürich, Switzerland, | Director | 12 January 2016 | Active |
| 37, Grimselstrasse, Zurich, Switzerland, | Secretary | 12 January 2016 | Active |
| 1, Artesian Road, London, England, W2 5DL | Secretary | 17 July 2020 | Active |
| 1a, Pope Street, London, United Kingdom, SE1 3PH | Corporate Secretary | 12 January 2009 | Active |
| 151, Brighton Road, London, Uk, CR8 4HE | Director | 12 January 2009 | Active |
| 38, Schwarze Lenen Weg, Essen, Germany, 45134 | Director | 29 December 2010 | Active |
| 38, Schwarze Lenen Weg, Essen, Germany, 45134 | Director | 12 February 2016 | Active |
| Mr Aleksandar Lasica | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | German |
| Country of residence | : | Serbia |
| Address | : | 35/1, Trnava, Jagodina, Serbia, 35000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Officers | Change person director company with change date. | Download |
| 2024-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Address | Default companies house registered office address applied. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-17 | Address | Change sail address company with new address. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
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