This company is commonly known as Ubiquitas Design Limited. The company was founded 24 years ago and was given the registration number 03805809. The firm's registered office is in HIGH STREET. You can find them at Aji Accounting Solutions Ltd, Accsol House, High Street, Johnsotwn, Wrexham. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UBIQUITAS DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03805809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aji Accounting Solutions Ltd, Accsol House, High Street, Johnsotwn, Wrexham, United Kingdom, LL14 2SH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garden Cottage, Stoke Edith, Garden Cottage, Stoke Edith, Hereford, United Kingdom, HR1 4HQ | Corporate Secretary | 01 January 2024 | Active |
| Aji Accounting Solutions Ltd, Accsol House, High Street, United Kingdom, LL14 2SH | Director | 12 July 1999 | Active |
| Aji Accounting Solutions Ltd, Accsol House, High Street, United Kingdom, LL14 2SH | Secretary | 01 December 2006 | Active |
| 46c Clapham Road, London, SW9 0JP | Secretary | 12 July 1999 | Active |
| 1 Locksley Close, Freshwater, PO40 9PG | Secretary | 01 September 2001 | Active |
| 46c Clapham Road, London, SW9 0JP | Director | 12 July 1999 | Active |
| E115 Ltd | ||
| Notified on | : | 01 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Garden Cottage, Stoke Edith, Hereford, United Kingdom, HR1 4HQ |
| Nature of control | : |
|
| Mr Miles Christian Badger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Officers | Change person secretary company with change date. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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