UL

UBIO LIMITED

Active

Company number 08725879

London, England · Incorporated 10 October 2013

167 - 169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,842
Shares allotted
1,842
Latest round
17 October 2025

Company history

Previous company names

UNIVERSAL BASKET LIMITED · 10 October 2013 – 18 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marcus Gill Greenwood
Born January 1981
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016

Funding

29 funding rounds
17 October 2025
A ORDINARY · 60 shares allotted
£60
24 February 2025
A ORDINARY · 1,500 shares allotted
£1,500
24 June 2024
A ORDINARY · 182 shares allotted
£182
20 June 2024
A ORDINARY · 100 shares allotted
£100
30 November 2023
Shares allotted · 0 shares allotted
—
12 June 2023
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
24 September 2020
Shares allotted · 0 shares allotted
—
11 August 2020
Shares allotted · 0 shares allotted
—
5 April 2020
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
28 January 2019
Shares allotted · 0 shares allotted
—
24 April 2018
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
14 September 2015
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
12 February 2015
Shares allotted · 0 shares allotted
—
10 February 2015
Shares allotted · 0 shares allotted
—
10 October 2014
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
Total (29 rounds, 1,842 shares)
£1,842

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Resolution
Resolution
20 October 2025 View
Capital Allotment Shares
Capital
18 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Capital Allotment Shares
Capital
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Capital Allotment Shares
Capital
21 June 2024 View
Second Filing Capital Allotment Shares
Capital
3 April 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Capital Allotment Shares
Capital
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Resolution
Resolution
5 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Second Filing Capital Allotment Shares
Capital
21 October 2020 View
Second Filing Capital Allotment Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Second Filing Capital Allotment Shares
Capital
18 September 2020 View
Capital Allotment Shares
Capital
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2019 View
Resolution
Resolution
8 August 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2018 View
Resolution
Resolution
25 July 2018 View
Resolution
Resolution
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Second Filing Capital Allotment Shares
Capital
8 December 2017 View
Second Filing Capital Allotment Shares
Capital
8 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Memorandum Articles
Incorporation
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Resolution
Resolution
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Second Filing Capital Allotment Shares
Capital
13 March 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Legacy
Miscellaneous
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Resolution
Resolution
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Resolution
Resolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Resolution
Resolution
12 August 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Resolution
Resolution
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Resolution
Resolution
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Incorporation Company
Incorporation
10 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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