UBIQUE 24 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubique 24 Ltd. The company was founded 9 years ago and was given the registration number 09242605. The firm's registered office is in ROCHESTER. You can find them at 11 Ashford House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent. This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | UBIQUE 24 LTD |
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| Company Number | : | 09242605 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | 11 Ashford House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Ashley Road, Gillingham, England, ME8 6TT | Director | 30 September 2014 | Active |
| 11 Ashford House, Beaufort Court, Sir Thomas Longley Road, Rochester, England, ME2 4FA | Director | 30 September 2014 | Active |
People with Significant Control
| Mr Mark Lillis |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Ashley Road, Gillingham, England, ME8 6TT |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Mark Lillis |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Beaufort Court, Sir Thomas Longley Road, Rochester, England, ME2 4FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Laurence Mineham |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Beaufort Court, Sir Thomas Longley Road, Rochester, England, ME2 4FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)