UBRINGG LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-31 with no updates

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13/05/2513 May 2025 Accounts for a dormant company made up to 2024-08-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-08-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-08-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Appointment of Mrs Nina Kish as a secretary on 2021-07-28

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03/08/213 August 2021 Termination of appointment of Elizabeth Anne Butterfield as a secretary on 2021-07-28

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28/07/2128 July 2021 Termination of appointment of Elizabeth Anne Butterfield as a director on 2021-07-28

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28/07/2128 July 2021 Registered office address changed from 13 Elmwood Avenue Borehamwood WD6 1SY England to 19 Oliver Business Park Oliver Road London NW10 7JB on 2021-07-28

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28/07/2128 July 2021 Appointment of Mr Nicolas Donato Gellini Moreno as a director on 2021-07-28

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 31/08/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 7 CLARENDON ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1BD UNITED KINGDOM

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/06/191 June 2019 31/08/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO BARGUNO VIANA

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MORENO GELLINI

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MIHAI PENICA

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO BARGUNO VIANA

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22/08/1622 August 2016 DIRECTOR APPOINTED MRS ELIZABETH ANNE BUTTERFIELD

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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