Company number 06050411
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 13 ADDINGTON DRIVE, LONDON, N12 0PH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1
. The most likely internet sites of UBISI FINANCIAL CONTRACTS LIMITED are www.ubisifinancialcontracts.co.uk, and www.ubisi-financial-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ubisi Financial Contracts Limited is a Private Limited Company.
The company registration number is 06050411. Ubisi Financial Contracts Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Ubisi Financial Contracts Limited is 13 Addington Drive London N12 0ph. . DODHIA, Purvi is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 12 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 February 2007
Appointed Date: 12 January 2007
Persons With Significant Control
UBISI FINANCIAL CONTRACTS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 16 more events
11 Aug 2007
Secretary resigned
26 Feb 2007
Registered office changed on 26/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
12 Jan 2007
Incorporation