Ubinvest Limited
- Company number
- 11797476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRASTIŅS, Mareks | Director | 17 Oct 2024 | |
| ULMANS, Boriss | Director | 2 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Boriss Ulmans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2019 | 7 Nov 2019 |
| Ms Iryna Kuzmich | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Nov 2019 | 24 Mar 2020 |
| Ms Irina Kuzmica | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2024 | |
| Mr Boriss Ulmans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £4,514 | 0 |
| 31 Jan 2024 | £3,416 | 0 |
| 31 Jan 2023 | £2,553 | 0 |
| 31 Jan 2022 | £2,351 | 0 |
| 31 Jan 2021 | £2,261 | 0 |
| 31 Jan 2020 | £1,319 | 0 |
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