UBIETY SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubiety Solutions Limited. The company was founded 17 years ago and was given the registration number 06240357. The firm's registered office is in LONDON. You can find them at Flat 9, 26 Bryanston Square, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | UBIETY SOLUTIONS LIMITED |
|---|
| Company Number | : | 06240357 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 May 2007 |
|---|
| End of financial year | : | 30 June 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Flat 9, 26 Bryanston Square, London, London, W1H 2DS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH | Secretary | 08 May 2007 | Active |
| The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH | Director | 08 May 2007 | Active |
| The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH | Director | 09 September 2016 | Active |
| Flat 9, 26 Bryanston Square, London, United Kingdom, W1H 2DS | Director | 08 May 2007 | Active |
People with Significant Control
| Mr Paul Mcgonagle |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1971 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Carla Mcgonagle |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)