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13ubs Ltd

13ubs Ltd is an active company incorporated on 11 July 2025 with the registered office located in London, Greater London. 13ubs Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16577548
Private limited company
Age
7 months
Incorporated 11 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 July 2026
Due by 24 July 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 11 April 2027 (1 year 2 months remaining)
Learn more about 13ubs Ltd
Contact
Address
First Floor
13 Upper Belgrave Street
London
SW1X 8BA
England
Address changed on 6 Feb 2026 (1 day ago)
Previous address was 21-23 Ives Street London SW3 2nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arif Efendi
Director • British • Lives in England • Born in Oct 1985
Djani Efendi
Director • Kazakh • Lives in England • Born in May 1997
Mr Aydin Efendi
PSC • Kazakh • Lives in England • Born in Jul 2002
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aethos Ventures Ltd
Arif Efendi is a mutual person.
Active
Aethos Capital Ltd
Arif Efendi is a mutual person.
Active
Northstar 181-183 Holdco Limited
Arif Efendi is a mutual person.
Active
Aedp LLP
Arif Efendi is a mutual person.
Active
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Financials
13ubs Ltd 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 6 Feb 2026
Callum Alexander Donald Macqueen Resigned
29 Days Ago on 9 Jan 2026
George Stamp Brooksbank Resigned
29 Days Ago on 9 Jan 2026
Fcp (London Ii) Ltd (PSC) Resigned
29 Days Ago on 9 Jan 2026
Mr Arif Efendi Appointed
1 Month Ago on 11 Dec 2025
Elchin Beridze Resigned
2 Months Ago on 9 Dec 2025
Mr Djani Efendi Appointed
2 Months Ago on 9 Dec 2025
Aydin Efendi Resigned
3 Months Ago on 30 Oct 2025
New Charge Registered
5 Months Ago on 27 Aug 2025
Fcp (London Ii) Ltd (PSC) Details Changed
6 Months Ago on 30 Jul 2025
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Documents
Registered office address changed from 21-23 Ives Street London SW3 2nd England to First Floor 13 Upper Belgrave Street London SW1X 8BA on 6 February 2026
Submitted on 6 Feb 2026
Termination of appointment of Callum Alexander Donald Macqueen as a director on 9 January 2026
Submitted on 13 Jan 2026
Termination of appointment of George Stamp Brooksbank as a director on 9 January 2026
Submitted on 13 Jan 2026
Cessation of Fcp (London Ii) Ltd as a person with significant control on 9 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Arif Efendi as a director on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Elchin Beridze as a director on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Djani Efendi as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Aydin Efendi as a director on 30 October 2025
Submitted on 31 Oct 2025
Registration of charge 165775480001, created on 27 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 14 Aug 2025
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Repayment History
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