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UBS ULTIMATE BUSINESS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubs Ultimate Business Services Ltd. The company was founded 16 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, EC1V 2NX

Director18 December 2018Active
20, Talstrasse, Zürich, Switzerland,

Director12 January 2016Active
37, Grimselstrasse, Zurich, Switzerland,

Secretary12 January 2016Active
1, Artesian Road, London, England, W2 5DL

Secretary17 July 2020Active
1a, Pope Street, London, United Kingdom, SE1 3PH

Corporate Secretary12 January 2009Active
151, Brighton Road, London, Uk, CR8 4HE

Director12 January 2009Active
38, Schwarze Lenen Weg, Essen, Germany, 45134

Director29 December 2010Active
38, Schwarze Lenen Weg, Essen, Germany, 45134

Director12 February 2016Active

People with Significant Control

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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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