UB

UNDER B1 LIMITED

Active

Company number 13481575

London, England · Incorporated 28 June 2021

5th Floor, 9 Appold Street, London, EC2A 2AP, England

Last updated on 28 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 2069 LIMITED · 28 June 2021 – 8 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bionic Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Legacy
Other
22 January 2024 View
Legacy
Other
22 January 2024 View
Legacy
Accounts
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Legacy
Accounts
15 December 2022 View
Legacy
Other
15 December 2022 View
Legacy
Other
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Resolution
Resolution
8 July 2021 View
Incorporation Company
Incorporation
28 June 2021 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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