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UB5 INVESTMENTS LTD (13364477)

UB5 INVESTMENTS LTD (13364477) is an active UK company. incorporated on 28 April 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. UB5 INVESTMENTS LTD has been registered for 4 years. Current directors include WEISS, Yoel Yirmiyahu.

Company Number
13364477
Status
active
Type
ltd
Incorporated
28 April 2021
Age
4 years
Address
C/O 32 Castlewood Road, London, N16 6DW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WEISS, Yoel Yirmiyahu
SIC Codes
68100

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Introduction
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UB5 INVESTMENTS LTD

UB5 INVESTMENTS LTD is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UB5 INVESTMENTS LTD was registered 4 years ago.(SIC: 68100)

Status

active

Active since 4 years ago

Company No

13364477

LTD Company

Age

4 Years

Incorporated 28 April 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 24 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

C/O 32 Castlewood Road London, N16 6DW,

Previous Addresses

32 Byron Hill Road Harrow on the Hill Middx HA2 0HY England
From: 19 July 2021To: 26 August 2022
32 Byron Hill Road Harrow on the Hill HA2 0HY England
From: 28 April 2021To: 19 July 2021
Timeline

11 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
Loan Secured
Nov 21
Director Joined
Dec 21
New Owner
Dec 22
Owner Exit
Dec 22
Director Left
Dec 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Apr 23
Loan Cleared
Jun 23
Loan Secured
Mar 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

WEISS, Yoel Yirmiyahu

Active
Castlewood Road, LondonN16 6DW
Born May 1992
Director
Appointed 20 Dec 2021

LEWIS, Richard Simon

Resigned
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 28 Apr 2021
Resigned 05 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Yoel Yirmiyahu Weiss

Active
Castlewood Road, LondonN16 6DW
Born May 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022

Mr Richard Simon Lewis

Ceased
Castlewood Road, LondonN16 6DW
Born June 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 05 Dec 2022
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
24 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 June 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
26 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 December 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2021
MR01Registration of a Charge
Change To A Person With Significant Control
20 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2021
AD01Change of Registered Office Address
Incorporation Company
28 April 2021
NEWINCIncorporation