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UBIQUE INVESTMENTS LIMITED

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

This company is commonly known as Ubique Investments Limited. The company was founded 4 years ago and was given the registration number 12406436. The firm's registered office is in GRIMSBY. You can find them at 42 Park Drive, , Grimsby, N E Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UBIQUE INVESTMENTS LIMITED
Company Number:12406436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42 Park Drive, Grimsby, N E Lincolnshire, England, DN32 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR

Director16 June 2020Active
42 Park Drive, Grimsby, England, DN32 0EG

Director15 January 2020Active

People with Significant Control

Mr Andrew David Pilfold
Notified on:16 June 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Stewart
Notified on:15 January 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:42 Park Drive, Grimsby, England, DN32 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-22Incorporation

Memorandum articles.

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2020-06-22Resolution

Resolution.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Capital

Capital allotment shares.

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2020-06-18Officers

Appoint person director company with name date.

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2020-01-22Address

Move registers to sail company with new address.

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2020-01-22Address

Change sail address company with new address.

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2020-01-15Incorporation

Incorporation company.

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