UBI SYSTEMS LIMITED
Significant control: Paul Edmond Henri Barenton (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ubi Systems Limited sell?
Registered activity: Agents specialised in the sale of other particular products (SIC 46180). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
UBI SYSTEMS LIMITED is an active private limited company (company number 02961783) incorporated on 24 August 1994, registered in Birmingham. Its registered activity is agents specialised in the sale of other particular products (SIC 46180). Latest micro accounts cover the period ending 31 October 2024, showing net assets of £96k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 11% on the prior period (£108k).
By net assets it sits in the upper half of 242 comparable companies in Birmingham (median £7,568, upper quartile £149k).
Ownership and control
- Mr Paul Edmond Henri Barenton
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Paul Edmond Henry Barenton
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 August 199432 yrs ago
- Next accounts due
- 31 July 202684 days overdue
- Confirmation statement due
- 7 September 2027in 319 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46180
- Agents specialised in the sale of other particular products
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | £96k | — | — | — | — | — | 2 |
| 31 October 2023 | £108k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £95,793 at 31 October 2024
- Incorporated five or more years agoIncorporated 24 August 1994
- Accounts past their due dateDue 31 July 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 319 days
- Next accounts due84 days overdue
- Accounts period endNet assets £96k · micro accounts
- Accounts period endNet assets £108k · micro accounts
- Incorporated
Similar companies in Birmingham
- SBS INTERNATIONAL LIMITEDWolverhampton · inc. Sept 1994
- NAJAH CONCRETE SPARES LIMITEDBirmingham · inc. Feb 1995
- WONDERVALVE LTDWarley · inc. Aug 1995
- PROCESS AND PLANT SALES LIMITEDWolverhampton · inc. Sept 1995
- SOLMAX GEOSYNTHETICS (UK) LTDWest Midlands · inc. Dec 1992
- MAVER (UK) LIMITEDRedditch · inc. Dec 1992
All companies incorporated on 24 August 1994 · in Aug 1994.
Reminders for UBI SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.