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UBIZA LIMITED

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

This company is commonly known as Ubiza Limited. The company was founded 13 years ago and was given the registration number 07498061. The firm's registered office is in WARRINGTON. You can find them at Newspaper House Tannery Lane, Penketh, Warrington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UBIZA LIMITED
Company Number:07498061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Newspaper House Tannery Lane, Penketh, Warrington, England, WA5 2UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newspaper House, Tannery Lane, Penketh, Warrington, England, WA5 2UD

Director19 January 2011Active
1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ

Director19 January 2011Active

People with Significant Control

Mrs Grace Gecseg
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Wales
Address:41, Piercefield Avenue, Chepstow, Wales, NP16 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laszlo Gecseg
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Wales
Address:41, Piercefield Avenue, Chepstow, Wales, NP16 5JB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-06-12Officers

Change person director company with change date.

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2017-06-12Address

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

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-04Officers

Change person director company with change date.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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