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UBG Corporation Limited

UBG Corporation Limited is an active company incorporated on 15 July 2011 with the registered office located in London, City of London. UBG Corporation Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07706779
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18th & 19th Floors 100 Bishopsgate
London
EC2N 4AG
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 86-90 Paul Street 3rd Floor London EC2A 4NE England
Telephone
07480 215012
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Oct 1985
Mr Dmytro Demchak
PSC • Ukrainian • Lives in England • Born in Feb 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.96K
Increased by £11.71K (+14%)
Total Liabilities
-£1.03K
Decreased by £822 (-44%)
Net Assets
£94.93K
Increased by £12.53K (+15%)
Debt Ratio (%)
1%
Decreased by 1.12% (-51%)
Latest Activity
Shares Cancelled
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Tetyana Chetin Resigned
10 Months Ago on 31 Oct 2024
Mrs Svitlana Barabash Appointed
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Solvency Statement dated 30/05/25
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Apr 2025
Solvency Statement dated 05/02/25
Submitted on 13 Feb 2025
Statement by Directors
Submitted on 13 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Termination of appointment of Tetyana Chetin as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mrs Svitlana Barabash as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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