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UBIQUE GEOTECHNICAL ENGINEERING LTD

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

This company is commonly known as Ubique Geotechnical Engineering Ltd. The company was founded 17 years ago and was given the registration number 05915936. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:UBIQUE GEOTECHNICAL ENGINEERING LTD
Company Number:05915936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North View Farm, Bacon Lane, West Markham, NG22 0GU

Director24 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 August 2006Active
48-52, Penny Lane, Liverpool, United Kingdom, L18 1DG

Corporate Secretary24 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 August 2006Active

People with Significant Control

Mr Simon John Slann
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:North View Farm, Bacon Lane, Newark, United Kingdom, NG22 0GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Change account reference date company previous shortened.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-03-23Officers

Termination secretary company with name termination date.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2013-11-12Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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