Ubud Ltd, London

Ubud Ltd is a private limited company. Situated at Tintagel House 7Th Floor Tintagel House, 92 Albert Embankment, London SE1 7TY, the aforementioned 8 years old firm was incorporated on 2011-11-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Patrick S. (appointed on 13 July 2016), Luke C. (appointed on 15 November 2012).
Name: Ubud Ltd
Number: 07863278
Incorporation date: 2011-11-28
End of financial year: 30 November
Address: Tintagel House 7th Floor Tintagel House
92 Albert Embankment
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
White Falcon Holdings Limited
13 July 2017
Address C/O Midocean Management & Trust Services (Bvi) Limited, Midocean Chambers, PO BOX 805, Road Town, Tortola, British Virgin Isles, Virgin Islands, British
Legal authority Bvi Companies Act (No 16 Of 20014)
Legal form Limited Company
Country registered British Virgin Isles
Place registered British Virgin Isles Company Register
Registration number 1912742
Nature of control: 25-50% voting rights
25-50% shares
Luke C.
6 April 2016 - 24 November 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30
Current Assets 210,991 1,834,897 1,323,610
Number Shares Allotted 10,000 10,000 8,300
Shareholder Funds - 1,388,864 1,034,580

The date for Ubud Ltd confirmation statement filing is 2020-12-14. The most recent confirmation statement was submitted on 2019-11-30. The date for a subsequent statutory accounts filing is 31 August 2020. Latest accounts filing was filed for the time up to 30 November 2018.

2 persons of significant control are listed in the official register, namely: White Falcon Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Trust Services (Bvi) Limited, Midocean Chambers, Po Box 805, British Virgin Isles. Luke C. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 30th Nov 2019
filed on: 2nd, December 2019 | confirmation statement
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