Ubud Ltd, London
Ubud Ltd is a private limited company. Situated at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ, the aforementioned 12 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).
| About | |
|---|---|
| Name: Ubud Ltd | |
| Number: 07863278 | |
| Incorporation date: 2011-11-28 | |
| End of financial year: 31 December |
| Address: |
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
White Falcon Holdings Limited
13 July 2017 - 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 2023-12-14. The most recent confirmation statement was submitted on 2022-11-30. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
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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Address
Annual return
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Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 1st Nov 2023 director's details were changed filed on: 15th, December 2023 | officers |
Free Download
(2 pages)
|
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