Ubg Corporation Limited

Active07706779 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Non-specialised wholesale trade (46900)
Other transportation support activities (52290)
Other business support service activities n.e.c. (82990)
Educational support services (85600)
Directors
Svitlana Barabash
Owned by
Dmytro Demchak
Accounts type
Micro entity
Region
Greater London
Address
4 Th Floor
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Barabash, Svitlana
Director · Appointed 31 October 2024
Ukrainian
Born March 1974 (52)
Officer history (7 former)
31 October 2024
Appointed Barabash, Svitlana as Director
31 October 2024
Resigned Chetin, Tetyana as Director
25 January 2016
Appointed Chetin, Tetyana as Director
25 January 2016
Resigned Vaszilyiv, Marianna as Director
8 May 2015
Appointed Vaszilyiv, Marianna as Director
8 May 2015
Resigned Zhurba, Iryna as Director
12 March 2015
Resigned Kudriavtseva, Olga as Secretary
1 January 2015
Appointed Zhurba, Iryna as Director
1 January 2015
Appointed Kudriavtseva, Olga as Secretary
1 January 2015
Resigned Kudriavtseva, Olga as Director
14 November 2014
Resigned Demchak, Ruslan as Director
16 December 2013
Resigned Bilotska, Vladyslava as Director
13 November 2013
Appointed Kudriavtseva, Olga as Director
15 July 2011
Appointed Bilotska, Vladyslava as Director
15 July 2011
Appointed Demchak, Ruslan as Director

Ownership 1 active

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

Dmytro Demchak
Individual · Notified 30 March 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Ukrainian
Born February 1999 (27)
Former controllers (2)
1 November 2022
Ceased Constantine Usichenko — Owns 25–50% of shares
30 March 2018
Ceased Svitlana Demchak — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£138
Employees
3
Debt Ratio
97%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £16,760 £116,566 £271,522 £256,202 £82,403 £94,930 £138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£331£694£344£3,079
Current Assets£5,115£95,262£83,907£257,514£251,800£96,846£137,618
Debtors£121,127
Cash£16,491
Creditors (< 1 year)£3,730£48£1,000£0(£19,722)(£19,720)
Creditors (> 1 year)£123,937
Net Current Assets£1,385£95,214£82,907£257,514£271,522£116,566£137,618
Net Assets£138£94,930£82,403£256,202£271,522£116,566£16,760
Shareholder Funds£138£94,930£82,403£256,202£271,522£116,566£16,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts31 December 2025
29 March 2026Registered office address changed
17 March 2026Confirmation statement with updates4 March 2026
8 January 2026Share capital filing
8 January 2026Statement of capital
Show all recent filings

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