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Ubicon Universal Holdings Limited

Ubicon Universal Holdings Limited is an active company incorporated on 12 June 2023 with the registered office located in Farnborough, Hampshire. Ubicon Universal Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14930458
Private limited company
Age
2 years 7 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
282 Farnborough Road
Farnborough
GU14 7NA
England
Address changed on 17 Feb 2025 (10 months ago)
Previous address was 333 Edgware Road London NW9 6TD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in Jun 1967
Minuu Karnam
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ubicon Limited
Laxman Karnam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£150.06K
Total Liabilities
-£149.06K
Net Assets
£1K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Micro Accounts Submitted
10 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Aug 2024
Meenu Karnam (PSC) Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Aishani Karnam (PSC) Resigned
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Jul 2024
Ishita Karnam (PSC) Resigned
1 Year 6 Months Ago on 1 Jul 2024
Meenu Karnam Resigned
2 Years 2 Months Ago on 8 Nov 2023
Mr Laxman Karnam (PSC) Details Changed
2 Years 3 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Change of details for Meenu Karnam as a person with significant control on 12 August 2024
Submitted on 19 Feb 2025
Registered office address changed from 333 Edgware Road London NW9 6TD England to 282 Farnborough Road Farnborough GU14 7NA on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 13 Aug 2024
Cessation of Ishita Karnam as a person with significant control on 1 July 2024
Submitted on 13 Aug 2024
Cessation of Aishani Karnam as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Registered office address changed from C/O Spearmans 333 Edgware Road London City of London NW9 6TD England to 333 Edgware Road London NW9 6TD on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Meenu Karnam as a director on 8 November 2023
Submitted on 8 Nov 2023
Change of details for Mr Laxman Karnam as a person with significant control on 12 October 2023
Submitted on 8 Nov 2023
Repayment History
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