UKBizDB.co.uk

UBITRAC LTD

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

This company is commonly known as Ubitrac Ltd. The company was founded 14 years ago and was given the registration number 06976391. The firm's registered office is in BOSTON. You can find them at Teach House, Gilbert Drive, Boston, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UBITRAC LTD
Company Number:06976391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Teach House, Gilbert Drive, Boston, Lincolnshire, PE21 7TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Small Drove, Weston, Spalding, PE12 6HU

Secretary30 July 2009Active
91 Small Drove, Weston, Spalding, PE12 6HU

Director30 July 2009Active
Care Of 4, South Square, Boston, England, PE21 6JU

Director01 November 2013Active
31, Fernhurst Road, Fulham, London, SW6 7JN

Director30 October 2009Active
257, Huddersfield Road, Halifax, HX3 0AT

Director30 October 2009Active
Teach House, Gilbert Drive, Boston, England, PE21 7TQ

Director15 October 2015Active
276, Boardwalk Place, London, E14 5SH

Director30 October 2009Active
Teach House, Gilbert Drive, Boston, England, PE21 7TQ

Director01 January 2014Active
3, Rydal Road, London, England, SW16 1QF

Director20 July 2018Active
The Old Bailiffs House, Burton Coggles, Grantham, NG33 4JR

Director30 October 2009Active

People with Significant Control

Mr Anthony John Foote
Notified on:06 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Care Of 4, South Square, Boston, England, PE21 6JU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-13Gazette

Gazette notice compulsory.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Address

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

Download
2022-12-31Gazette

Gazette filings brought up to date.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts amended with accounts type small.

Download
2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Gazette

Gazette filings brought up to date.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-10-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type small.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type small.

Download
2018-09-10Officers

Termination director company with name termination date.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.