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Ubyone Limited

Ubyone Limited is an active company incorporated on 9 April 2024 with the registered office located in Henley-on-Thames, Oxfordshire. Ubyone Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15631067
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (25 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (4 months remaining)
Contact
Address
The Henley Building Office No 220
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 15 Aug 2025 (26 days ago)
Previous address was 14a Harrow Market Slough SL3 8HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • British • Lives in UK • Born in Jan 2001
Director • Business Person • Indian • Lives in England • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ubyone Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Aug 2025
Registered Address Changed
26 Days Ago on 15 Aug 2025
Daniel Joseph Reisin (PSC) Appointed
1 Month Ago on 1 Aug 2025
Sheikh Mohammed Aftab (PSC) Resigned
1 Month Ago on 1 Aug 2025
Sheikh Mohammed Aftab Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
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Documents
Notification of Daniel Joseph Reisin as a person with significant control on 1 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 16 Aug 2025
Termination of appointment of Sheikh Mohammed Aftab as a director on 1 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 14a Harrow Market Slough SL3 8HJ England to The Henley Building Office No 220 Newtown Road Henley-on-Thames RG9 1HG on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Sheikh Mohammed Aftab as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Registered office address changed from 14 a 14a Harrow Market Slough SL3 8HJ England to 14a Harrow Market Slough SL3 8HJ on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 18B Springfield Road Slough United Kingdom SL3 8QJ England to 14 a 14a Harrow Market Slough SL3 8HJ on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Registered office address changed from Office 5063, 58 Peregrine Road Hainault London IG6 3SZ United Kingdom to 18B Springfield Road Slough United Kingdom SL3 8QJ on 22 May 2024
Submitted on 22 May 2024
Repayment History
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