UBC GLOBAL LIMITED
Overview
| Company Name | UBC GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC437520 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBC GLOBAL LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UBC GLOBAL LIMITED located?
| Registered Office Address | World Trade Centre Conference House 152 Morrison Street EH3 8EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBC GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPT LIMITED | Jul 22, 2022 | Jul 22, 2022 |
| EXPO PTE. LTD | Nov 23, 2012 | Nov 23, 2012 |
What are the latest accounts for UBC GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for UBC GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for UBC GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed xpt LIMITED\certificate issued on 30/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Friedman as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Private Asset Group Ltd. as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eighth Holding Co. as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Vanessa Marie-Antoine Payet as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed expo pte. LTD\certificate issued on 22/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of UBC GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDMAN, Robert | Director | Conference House 152 Morrison Street EH3 8EB Edinburgh World Trade Centre | South Africa | German | 322603860001 | |||||||||||||
| PAYET, Vanessa Marie-Antoine | Director | Conference House 152 Morrison Street EH3 8EB Edinburgh World Trade Centre United Kingdom | Seychelles | Citizen Of Seychelles | Manager | 173007300001 | ||||||||||||
| EIGHTH HOLDING CO. | Director | Conference House 152 Morrison Street EH3 8EB Edinburgh World Trade Centre United Kingdom |
| 173895640001 | ||||||||||||||
| PRIVATE ASSET GROUP LTD. | Director | Conference House 152 Morrison Street EH3 8EB Edinburgh World Trade Centre United Kingdom |
| 173895630001 |
What are the latest statements on persons with significant control for UBC GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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