UKBizDB.co.uk

UBIQUE LTD

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

This company is commonly known as Ubique Ltd. The company was founded 9 years ago and was given the registration number 09471809. The firm's registered office is in KINGSBRIDGE. You can find them at Kennelway, Galmpton, Kingsbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UBIQUE LTD
Company Number:09471809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kennelway, Galmpton, Kingsbridge, United Kingdom, TQ7 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kennelway, Galmpton, Kingsbridge, United Kingdom, TQ7 3EY

Director05 March 2015Active
Kennelway, Galmpton, Kingsbridge, United Kingdom, TQ7 3EY

Director11 January 2016Active

People with Significant Control

Mr Bruce Nicholas Bromley Williams
Notified on:05 March 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Kennelway, Galmpton, Kingsbridge, England, TQ7 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Anne Williams
Notified on:05 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Kennelway, Galmpton, Kingsbridge, England, TQ7 3EY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Capital

Capital allotment shares.

Download
2020-01-13Capital

Capital name of class of shares.

Download
2020-01-13Resolution

Resolution.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Officers

Elect to keep the directors residential address register information on the public register.

Download
2019-03-05Officers

Elect to keep the secretaries register information on the public register.

Download
2019-03-05Officers

Elect to keep the directors register information on the public register.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-11Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Officers

Appoint person director company with name date.

Download
2016-01-11Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.