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Ub23 Property Ltd

15133657

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Flat 1 Sutherland House, 3-4 Bridge End Close, Kingston Upon Thames, KT2 6PZ
Incorporated 12/09/2023

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Baris Bayraktar

director · Since 12/09/2023

DIRECTOR

TURKISH · ENGLAND · Age 51

Also on 3 other boards

Mr Ugur Ozceylan

director · Since 12/09/2023

DIRECTOR

TURKISH · UNITED KINGDOM · Age 38

Baris Bayraktar

director · Since 12/09/2023

Turkish · England · Age 51

Ugur Ozceylan

director · Since 12/09/2023

Turkish · United Kingdom · Age 38

Persons with Significant Control

Mr Ugur Ozceylan

25–50% shares
25–50% votes

Turkish · United Kingdom · Age 38

C/O Dirench & Co 151, West Green Road, London, N15 5EA

Notified 12/09/2023

Mr Baris Bayraktar

25–50% shares
25–50% votes

Turkish · England · Age 51

Flat 1, Sutherland House, Kingston Upon Thames, KT2 6PZ

Notified 12/09/2023

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Flat 1 Sutherland House
2026-09-13

OFFICE 403, SCREENWORKS

post town → Kingston Upon Thames
2026-09-13

LONDON

postcode → KT2 6PZ
2026-09-13

N5 2ER

officer appointed → BAYRAKTAR, Baris
2026-09-13
officer appointed → OZCEYLAN, Ugur
2026-09-13

CompanyRankvs 195934+ SIC 68100 peers
18

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History11 filings

Address changed

change registered office address company with date old address new address

27/08/20261 page · PDF
GAZ1(A)

gazette notice voluntary

21/07/20261 page · PDF
DS01

dissolution application strike off company

22/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20251 page · PDF
PSC changed

change to a person with significant control

19/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Incorporated

incorporation company

12/09/202313 pages · PDF