Filing status
- Accounts due
- 11 April 2027
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
13Ubs Ltd
- Incorporated
- 11 July 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Arif EfendiDjani Efendi
- Owned by
- Aydin Efendi
- Region
- Greater London
- Address
- C/o Buzzacott LLP130 Wood StreetLondonEC2V 6DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Efendi, Arif
Director · Appointed 11 December 2025
British
Born October 1985 (41)
Efendi, Djani
Director · Appointed 9 December 2025
Kazakh
Born May 1997 (29)
Officer history (4 former)
9 January 2026
9 January 2026
Resigned Macqueen, Callum Alexander Donald as Director
11 December 2025
Appointed Efendi, Arif as Director
9 December 2025
Appointed Efendi, Djani as Director
9 December 2025
Resigned Beridze, Elchin as Director
30 October 2025
Resigned Efendi, Aydin as Director
30 July 2025
Appointed Efendi, Aydin as Director
30 July 2025
Appointed Beridze, Elchin as Director
11 July 2025
11 July 2025
Appointed Macqueen, Callum Alexander Donald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aydin Efendi
Individual · Notified 30 July 2025
Owns 75–100% of shares
Kazakh
Born July 2002 (24)
Former controllers (1)
9 January 2026
Ceased FCP (London II) Ltd — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 12 November 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 11 November 2026 | Registered office address changed | |||
| 11 November 2026 | Director's details changed | |||
| 20 October 2026 | Compulsory strike-off action has been suspended |
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