About

Registered Number: 06050384
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

 

Established in 2007, Ubisi Financial Services Ltd are based in Croydon, it's status in the Companies House registry is set to "Active". This business has one director listed as Miambo, Julia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAMBO, Julia 06 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Julia Miambo/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 29 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 14 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 28 December 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 17 February 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 25 February 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AA - Annual Accounts 31 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.