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Uby UK Limited

Uby UK Limited is an active company incorporated on 6 October 2023 with the registered office located in London, Greater London. Uby UK Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15191949
Private limited company
Age
2 years 3 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Address changed on 6 May 2025 (8 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1977
Director • French • Lives in France • Born in Nov 1979
Bouygues S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£70K
Turnover
£264K
Employees
Unreported
Total Assets
£411K
Total Liabilities
-£860K
Net Assets
-£449K
Debt Ratio (%)
209%
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Dec 2025
Gregoire De Malherbe Appointed
2 Months Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Accounting Period Extended
2 Years 3 Months Ago on 17 Oct 2023
Incorporated
2 Years 3 Months Ago on 6 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Dec 2025
Appointment of Gregoire De Malherbe as a director on 14 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 1 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 Oct 2023
Incorporation
Submitted on 6 Oct 2023
Repayment History
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