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UBC Europe Ltd

UBC Europe Ltd is a dormant company incorporated on 15 February 2011 with the registered office located in London, Greater London. UBC Europe Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07529560
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar30 Sep 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2027
Due by 31 December 2027 (2 years 2 months remaining)
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was , Citypoint 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1985
PSC
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Mutual Companies
Alcina Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Holding Group Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Private Asset Group Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Sep 2025
For period 2 Mar30 Sep 2025
Traded for 7 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
18 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
19 Days Ago on 9 Oct 2025
Accounting Period Shortened
19 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
19 Days Ago on 9 Oct 2025
L M Management S A Appointed
27 Days Ago on 1 Oct 2025
Lm Treuhand Ag Appointed
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Current accounting period extended from 30 September 2026 to 31 March 2027
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Appointment of L M Management S A as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 9 Oct 2025
Previous accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 9 Oct 2025
Appointment of Lm Treuhand Ag as a director on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 23 Apr 2024
Registered office address changed from , Citypoint 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, England to The Shard 32 London Bridge Street London SE1 9SG on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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