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Ubisecure Limited, ME14 5NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UBISECURE LIMITED

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

This company is commonly known as Ubisecure Limited. The company was founded 7 years ago and was given the registration number 10431233. The firm's registered office is in MAIDSTONE. You can find them at Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UBISECURE LIMITED
Company Number:10431233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, England, ME14 5NZ

Director17 October 2016Active
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, England, ME14 5NZ

Director17 October 2016Active

People with Significant Control

Ubisecure Holdings Limited
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:Unit L3/12, Vinters Business Park, Maidstone, England, ME14 5NZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Resolution

Resolution.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-24Persons with significant control

Change to a person with significant control.

Download
2023-11-23Officers

Change person director company with change date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type small.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Officers

Change person director company with change date.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Change account reference date company current extended.

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2016-10-17Incorporation

Incorporation company.

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