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YOOBIC LIMITED - 2nd Floor, Smith Square No1, 77 Fulham Palace Road, London, W6 8JA, United Kingdom
Company Information
- Company registration number
- 08924655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Smith Square No1
- 77 Fulham Palace Road
- London
- W6 8JA
- England 2nd Floor, Smith Square No1, 77 Fulham Palace Road, London, W6 8JA, England UK
Management
- Managing Directors
- COURT, Frederic Paul
- GELLER, Rachel
- HAIAT, Avi
- HAIAT, Fabrice
- HAIAT, Gilles
- TARDY-JOUBERT, Jean Gerard Claude Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-05
- Age Of Company 2014-03-05 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Fabrice Haiat
- Mr Gilles Haiat
- Mr Avi Haiat
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- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBIQ LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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YOOBIC LIMITED Company Description
- YOOBIC LIMITED is a ltd registered in United Kingdom with the Company reg no 08924655. Its current trading status is "live". It was registered 2014-03-05. It was previously called UBIQ LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors It can be contacted at 2Nd Floor, Smith Square No1 .
Get YOOBIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yoobic Limited - 2nd Floor, Smith Square No1, 77 Fulham Palace Road, London, W6 8JA, United Kingdom
- 2014-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YOOBIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08924655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08924655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08924655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-08-02) - SH01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-group (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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memorandum-articles (2021-07-30) - MA
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resolution (2021-07-30) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-19) - AA01
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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change-person-director-company-with-change-date (2019-03-11) - CH01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-11) - PSC08
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confirmation-statement-with-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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capital-allotment-shares (2018-07-27) - SH01
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resolution (2018-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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change-person-director-company-with-change-date (2018-03-07) - CH01
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change-account-reference-date-company-current-extended (2018-03-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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resolution (2016-08-01) - RESOLUTIONS
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capital-allotment-shares (2016-08-04) - SH01
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capital-alter-shares-subdivision (2016-08-05) - SH02
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resolution (2016-10-03) - RESOLUTIONS
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capital-allotment-shares (2016-10-09) - SH01
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change-person-director-company-with-change-date (2016-10-21) - CH01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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change-person-director-company-with-change-date (2015-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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capital-allotment-shares (2014-06-18) - SH01
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certificate-change-of-name-company (2014-04-08) - CERTNM
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incorporation-company (2014-03-05) - NEWINC
