UBINVEST LIMITED

Key Data

Status

Active

Company No.

11797476

Incorporation date

30/01/2019

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2019)

07/02/2026

Change of details for Mr Boriss Ulmans as a person with significant control on 2026-01-01

View PDF (2 pages)

06/02/2026

Director's details changed for Mr Boriss Ulmans on 2026-01-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

30/10/2025

Amended total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

17/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

25/10/2024

Change of details for Mr Boriss Ulmans as a person with significant control on 2024-02-02

View PDF (2 pages)

22/10/2024

Appointment of Mr Mareks Krastiņs as a director on 2024-10-17

View PDF (2 pages)

20/10/2024

Change of details for Mr Boriss Ulmans as a person with significant control on 2024-10-17

View PDF (2 pages)

17/10/2024

Notification of Irina Kuzmica as a person with significant control on 2024-10-17

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

14/10/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

31/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

08/02/2021

Appointment of Mr Boriss Ulmans as a director on 2021-02-02

View PDF (2 pages)

08/02/2021

Termination of appointment of Iryna Kuzmich as a director on 2021-02-02

View PDF (1 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

29/12/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

24/03/2020

Notification of Boriss Ulmans as a person with significant control on 2020-03-24

View PDF (2 pages)

24/03/2020

Cessation of Iryna Kuzmich as a person with significant control on 2020-03-24

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

12/11/2019

Appointment of Ms Iryna Kuzmich as a director on 2019-11-07

View PDF (2 pages)

11/11/2019

Notification of Iryna Kuzmich as a person with significant control on 2019-11-07

View PDF (2 pages)

11/11/2019

Cessation of Boriss Ulmans as a person with significant control on 2019-11-07

View PDF (1 pages)

11/11/2019

Termination of appointment of Boriss Ulmans as a director on 2019-11-07

View PDF (1 pages)

12/09/2019

Registered office address changed from 1B Marylebone Lane London W1U 1DF United Kingdom to 5 Stratford Place London W1C 1AX on 2019-09-12

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

30/01/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of UBINVEST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.26K
-
0.00
-
-

2022
0
2.35K
-
0.00
-
-

2023
0
2.55K
-
0.00
-
-

2023
0
2.55K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.55K £8.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About UBINVEST LIMITED

UBINVEST LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at 5 Stratford Place, London W1C 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UBINVEST LIMITED?

UBINVEST LIMITED is currently Active. It was registered on 30/01/2019 .

Where is UBINVEST LIMITED located?

UBINVEST LIMITED is registered at 5 Stratford Place, London W1C 1AX.

What does UBINVEST LIMITED do?

UBINVEST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UBINVEST LIMITED?

The latest filing was on 07/02/2026: Change of details for Mr Boriss Ulmans as a person with significant control on 2026-01-01.