Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Yoobic Limited
- Incorporated
- 5 March 2014 (12 years)
- Previously known as
- Ubiq Limited (until 8 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Rachel Geller
- Accounts type
- Group
- Region
- Greater London
- Address
- Spaces12 Hammersmith GroveLondonW6 7AP
Officers 7 active
Officer details are public data from the Companies House register.
Haiat, Gilles
Secretary · Appointed 31 August 2021
Geller, Rachel
Director · Appointed 13 July 2021
American
Born January 1983 (43)
Director · Appointed 13 July 2021
French
Born November 1969
Director · Appointed 18 August 2016
French
Born December 1969 (56)
Haiat, Fabrice
Director · Appointed 17 June 2014
French
Born August 1973 (53)
Haiat, Gilles
Director · Appointed 17 June 2014
French
Born May 1981 (45)
Haiat, Avi
Director · Appointed 5 March 2014
Israeli
Born August 1973 (53)
Officer history (2 former)
31 August 2021
Appointed Haiat, Gilles as Secretary
13 July 2021
Appointed Geller, Rachel as Director
13 July 2021
13 July 2021
5 June 2018
5 June 2018
3 May 2018
18 August 2016
17 June 2014
Appointed Haiat, Fabrice as Director
17 June 2014
Appointed Haiat, Gilles as Director
5 March 2014
Appointed Haiat, Avi 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.
Holdings 1
Companies where Yoobic Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 July 2018
Ceased Avi Haiat — Owns 25–50% of shares
6 July 2018
Ceased Fabrice Haiat — Owns 25–50% of shares
6 July 2018
Ceased Gilles Haiat — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 April 2026 | Statement of capital following an allotment of shares | |||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 30 December 2025 | Registered office address changed | |||
| 15 July 2025 | Group of companies' accounts | 31 December 2024 |
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