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UBICOMP MOBILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubicomp Mobile Ltd. The company was founded 7 years ago and was given the registration number 10201660. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UBICOMP MOBILE LTD
Company Number:10201660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 2016
End of financial year:03 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Wingate Square, London, England, SW4 0AF

Director26 May 2016Active

People with Significant Control

Mr Mariano Latorre Aracena
Notified on:26 May 2016
Status:Active
Date of birth:April 1978
Nationality:German
Country of residence:England
Address:30, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-09Address

Change registered office address company with date old address new address.

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2020-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-06Resolution

Resolution.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Address

Change registered office address company with date old address new address.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-05-26Incorporation

Incorporation company.

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