Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Ubud Ltd
- Incorporated
- 28 November 2011 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Jay GottliebLuke Paul Creigh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Officers 2 active
Officer details are public data from the Companies House register.
Gottlieb, Robert Jay
Director · Appointed 23 January 2026
British
Born October 1966 (60)
Creigh, Luke Paul
Director · Appointed 15 November 2012
British
Born April 1972 (54)
Officer history (5 former)
23 January 2026
Appointed Gottlieb, Robert Jay as Director
16 October 2025
4 December 2017
Resigned Ali, Kassie as Secretary
21 April 2017
Appointed Ali, Kassie as Secretary
21 April 2017
Resigned Smith, Daniel as Secretary
17 January 2017
Appointed Smith, Daniel as Secretary
13 July 2016
13 July 2016
Resigned Hinchcliffe, Michael as Director
15 November 2012
Appointed Creigh, Luke Paul as Director
15 November 2012
Appointed Hinchcliffe, Michael as Director
1 December 2011
Resigned Creigh, Deborah Margaret as Director
28 November 2011
Appointed Creigh, Deborah Margaret as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
13 July 2017
Ceased White Falcon Holdings Limited — Owns 25–50% of shares
24 November 2016
Ceased Luke Paul Creigh — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£811,373)
- Cash
- £688,848
- Employees
- 7
- Debt Ratio
- 188%
- Current Ratio
- 6.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £804 |
| Current Assets | £919,103 |
| Cash | £688,848 |
| Creditors (< 1 year) | £140,293 |
| Creditors (> 1 year) | £1,590,987 |
| Net Current Assets | £778,810 |
| Net Assets | (£811,373) |
| Shareholder Funds | (£811,373) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Total exemption full accounts | 31 December 2024 |
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