co
Corporate
Observer
Homepage
Data
Great Britain
Company
UBI MAIOR LIMITED

UBI MAIOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUBI MAIOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10098530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UBI MAIOR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UBI MAIOR LIMITED located?

    Registered Office Address
    1 Argyle Street
    BA2 4BA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBI MAIOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UBI MAIOR LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for UBI MAIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Premier Secretaries Limited as a secretary on Mar 31, 2024

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Dec 03, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Second Floor 36 Gay Street Bath BA1 2NT on Jun 17, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Mr Giovanni Miraldi as a director on Jun 06, 2018

    		2 pagesAP01

    Termination of appointment of Maria Carmen Pugliese as a director on Jun 06, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2016

    • Capital: GBP 180,000
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UBI MAIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRALDI, Giovanni
    Via Salaria
    00199 Roma
    330b
    Italy
    		Director
    Via Salaria
    00199 Roma
    330b
    Italy
    		ItalyItalian230509630001
    PREMIER SECRETARIES LIMITED
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    		Secretary
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04202816
    		118295220001
    PUGLIESE, Maria Carmen
    04100 Latina
    Viale Michelangelo Buonarroti 46
    Italy
    		Director
    04100 Latina
    Viale Michelangelo Buonarroti 46
    Italy
    		ItalyItalian206672940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBI MAIOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Miraldi
    330 B
    00199 Roma
    Via Salaria
    Italy
    		Apr 06, 2016
    330 B
    00199 Roma
    Via Salaria
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0