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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
- -
- -
- -
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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