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Companies House/London/Company profile

UBG CORPORATION LIMITED

Active
07706779·incorporated 2011-07-15

UBG CORPORATION LIMITED is an active UK private limited company, incorporated on 15 July 2011 at Companies House (number 07706779; OpenRegistry canonical ID GB-07706779-ubg-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-15
Registered Address
4 TH FLOOR, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

UBG CORPORATION LIMITED has 1 person with significant control on file:

  • Mr Dmytro Demchak born 1999 resident in England, Ukrainian national. Notified 2018-03-30.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Constantine Usichenko born 1973 resident in England, British national. Notified 2021-05-06. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Svitlana Demchak born 1974 resident in England, Ukrainian national. Notified 2016-11-14. Ceased 2018-03-30.
    • Owns 75% or more of shares

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