Ubc Ltd

Active07158531 Private limited company
Incorporated
16 February 2010 (16 years)
Previously known as
Rental Yields Limited (until 5 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Activities of head offices (70100)
Directors
Ubc Enterprises Ltd
Sebastien Rey
Owned by
Ubc Enterprises Ltd
Accounts type
Dormant
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8EP

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ubc Foundation
Corporate Secretary · Appointed 1 October 2025
Ubc Enterprises Ltd
Corporate Director · Appointed 1 October 2025
Rey, Sebastien, Mr.
Director · Appointed 1 November 2019
Swiss
Born July 1975 (51)
Officer history (4 former)
1 October 2025
Appointed Ubc Foundation as Corporate Secretary
1 October 2025
Appointed Ubc Enterprises Ltd as Corporate Director
1 November 2019
Appointed Rey, Sebastien, Mr. as Director
1 November 2019
Resigned Rene, Jennifer Catherine as Director
1 November 2019
Resigned Alpha Capital Management Ltd as Corporate Director
25 February 2013
Resigned Varey, Nathan Edward as Director
25 February 2013
Resigned @Ukplc Client Director Ltd as Corporate Director
1 February 2013
Appointed Rene, Jennifer Catherine as Director
1 February 2013
Appointed Alpha Capital Management Ltd as Corporate Director
16 February 2010
Appointed Varey, Nathan Edward as Director
16 February 2010
Appointed @Ukplc Client Director Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubc Enterprises Ltd
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100,000
Cash
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2024 2025 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
20252025202420242023202220212020
Current Assets£100,000
Cash£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates12 November 2025
10 October 2025Current accounting period extended
9 October 2025Appointment of a director
9 October 2025Accounts for a dormant company30 April 2025
9 October 2025Appointment of a secretary
Show all recent filings

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